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Specsavers Rotorua Limited

Type: NZ Limited Company (Ltd)
9429030041066
NZBN
4677139
Company Number
Registered
Company Status
Current address
Level 18, 125 The Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 05 Mar 2020

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).

Addresses

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

Contact info
anz.cosec@specsavers.com
13 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Taylor, Michael Paul Lynmore
Rotorua
3010
New Zealand
Director Taylor, Shona Maree Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Shinkfield, Gareth Lee Lynmore
Rotorua
3010
New Zealand
Individual Cuddy, Louise Rose Lynmore
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Langdon, Jason Terry Kawaha Point
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Specsavers New Zealand Limited
Shareholder NZBN: 9429032806410
Company Number: 2116682
Wellington
6011
New Zealand
Entity Specsavers New Zealand Limited
Shareholder NZBN: 9429032806410
Company Number: 2116682
Level 17, 125 The Terrace
Wellington 6011

New Zealand
Entity Specsavers New Zealand Limited
Shareholder NZBN: 9429032806410
Company Number: 2116682
Wellington
6011
New Zealand
Entity Specsavers New Zealand Limited
Shareholder NZBN: 9429032806410
Company Number: 2116682
Wellington
6011
New Zealand
Entity Specsavers New Zealand Limited
Shareholder NZBN: 9429032806410
Company Number: 2116682
Level 17, 125 The Terrace
Wellington 6011

New Zealand
Entity Specsavers New Zealand Limited
Shareholder NZBN: 9429032806410
Company Number: 2116682
Wellington
6011
New Zealand
Individual Raisbeck, Celeste Helen Bethlehem
Tauranga
3110
New Zealand
Individual Raisbeck, Celeste Bethlehem
Tauranga
3110
New Zealand
Individual Mckenna, Mark Rd 5
Rotorua
3076
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Specsavers International Healthcare Limited
Name
Company Limited By Shares
Type
91524515
Ultimate Holding Company Number
GG
Country of origin
Directors

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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