Specsavers Rotorua Limited was started on 14 Oct 2013 and issued an NZ business number of 9429030041066. The registered LTD company has been managed by 14 directors: Darrel Magna - an active director whose contract started on 14 Oct 2013,
Jason Terry Langdon - an active director whose contract started on 15 Oct 2015,
Dominic Anthony Savill - an active director whose contract started on 31 Dec 2020,
Gareth Lee Shinkfield - an active director whose contract started on 15 Jun 2022,
Shona Maree Taylor - an active director whose contract started on 30 Aug 2022.
As stated in our database (last updated on 02 Feb 2024), the company filed 1 address: Level 18, 125 The Terrace, Wellington, 6011 (type: registered, physical).
Up to 05 Mar 2020, Specsavers Rotorua Limited had been using Level 17, 125 The Terrace, Wellington as their registered address.
A total of 121 shares are issued to 3 groups (5 shareholders in total). In the first group, 40 shares are held by 2 entities, namely:
Taylor, Michael Paul (an individual) located at Lynmore, Rotorua postcode 3010,
Taylor, Shona Maree (a director) located at Lynmore, Rotorua postcode 3010.
Another group consists of 2 shareholders, holds 33.06 per cent shares (exactly 40 shares) and includes
Shinkfield, Gareth Lee - located at Lynmore, Rotorua,
Cuddy, Louise Rose - located at Lynmore, Rotorua.
The 3rd share allotment (40 shares, 33.06%) belongs to 1 entity, namely:
Langdon, Jason Terry, located at Kawaha Point, Rotorua (an individual).
Previous addresses
Address: Level 17, 125 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 18 Feb 2015 to 05 Mar 2020
Address: Level 18, 125 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 14 Oct 2013 to 18 Feb 2015
Basic Financial info
Total number of Shares: 121
Annual return filing month: February
Annual return last filed: 24 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Taylor, Michael Paul |
Lynmore Rotorua 3010 New Zealand |
02 Sep 2022 - |
Director | Taylor, Shona Maree |
Lynmore Rotorua 3010 New Zealand |
02 Sep 2022 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Shinkfield, Gareth Lee |
Lynmore Rotorua 3010 New Zealand |
14 Jul 2022 - |
Individual | Cuddy, Louise Rose |
Lynmore Rotorua 3010 New Zealand |
14 Jul 2022 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Langdon, Jason Terry |
Kawaha Point Rotorua 3010 New Zealand |
09 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
14 Oct 2013 - 02 Sep 2022 |
Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011 New Zealand |
14 Oct 2013 - 02 Sep 2022 |
Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
14 Oct 2013 - 02 Sep 2022 |
Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
14 Oct 2013 - 02 Sep 2022 |
Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011 New Zealand |
14 Oct 2013 - 02 Sep 2022 |
Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
14 Oct 2013 - 02 Sep 2022 |
Individual | Raisbeck, Celeste Helen |
Bethlehem Tauranga 3110 New Zealand |
13 Feb 2017 - 14 Jul 2022 |
Individual | Raisbeck, Celeste |
Bethlehem Tauranga 3110 New Zealand |
25 Jun 2014 - 13 Feb 2017 |
Individual | Mckenna, Mark |
Rd 5 Rotorua 3076 New Zealand |
25 Jun 2014 - 28 May 2015 |
Ultimate Holding Company
Darrel Magna - Director
Appointment date: 14 Oct 2013
ASIC Name: Specsavers Pty. Ltd.
Address: Brighton East, Victoria, 3187 Australia
Address used since 21 Nov 2014
Address: Port Melbourne, Victoria, 3207 Australia
Jason Terry Langdon - Director
Appointment date: 15 Oct 2015
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 04 Dec 2020
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 30 Sep 2020
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 26 Feb 2020
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 16 Feb 2016
Dominic Anthony Savill - Director
Appointment date: 31 Dec 2020
ASIC Name: Specsavers Airport West (vic) Pty Ltd
Address: Port Melbourne, Vic, 3207 Australia
Address: Vic, 3207 Australia
Address: Vic, 3186 Australia
Address used since 31 Dec 2020
Gareth Lee Shinkfield - Director
Appointment date: 15 Jun 2022
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 15 Jun 2022
Shona Maree Taylor - Director
Appointment date: 30 Aug 2022
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 30 Aug 2022
Jane Emily Hoban - Director
Appointment date: 29 May 2023
Address: Mount Eliza, Vic, 3930 Australia
Address used since 29 May 2023
Benjamin David Ashby - Director
Appointment date: 29 May 2023
Address: Fitzroy, Vic, 3065 Australia
Address used since 29 May 2023
Jarrad Lincoln Schell - Director (Inactive)
Appointment date: 20 Dec 2021
Termination date: 29 May 2023
Address: Sandringham, Vic, 3191 Australia
Address used since 20 Dec 2021
Darrel Robert Magna - Director (Inactive)
Appointment date: 30 Aug 2022
Termination date: 29 May 2023
Address: Hampton, Vic, 3188 Australia
Address used since 30 Aug 2022
Celeste Helen Raisbeck - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 15 Jun 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Nov 2013
Thomas William Craw - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 20 Dec 2021
ASIC Name: Specsavers Pty. Ltd.
Address: Port Melbourne, Vic, 3207 Australia
Address: Sandringham, Vic, 3191 Australia
Address used since 31 Jul 2017
Darrel Robert Magna - Director (Inactive)
Appointment date: 14 Oct 2013
Termination date: 31 Dec 2020
ASIC Name: Specsavers Pty. Ltd.
Address: Port Melbourne, Victoria, 3207 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 20 Jun 2017
Paul Bott - Director (Inactive)
Appointment date: 14 Oct 2013
Termination date: 31 Jul 2017
ASIC Name: Specsavers Pty. Ltd.
Address: Port Melbourne, Victoria, 3207 Australia
Address: Elwood Victoria, 3184 Australia
Address used since 19 Jun 2015
Address: Port Melbourne, Victoria, 3207 Australia
Mark Mckenna - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 31 May 2015
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 01 Nov 2013
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