Specsavers Taupo Limited, a registered company, was registered on 25 May 2011. 9429031083188 is the NZ business number it was issued. This company has been supervised by 10 directors: Darrel Magna - an active director whose contract started on 25 May 2011,
Sarah Louise Collins - an active director whose contract started on 01 Aug 2011,
Sarah Louise Hoe - an active director whose contract started on 01 Aug 2011,
Joanne Heather Forster - an active director whose contract started on 01 Aug 2011,
Dominic Anthony Savill - an active director whose contract started on 31 Dec 2020.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 18, 125 The Terrace, Wellington, 6011 (type: physical, registered).
Specsavers Taupo Limited had been using Level 17, 125 The Terrace, Wellington as their physical address until 05 Mar 2020.
A total of 121 shares are allotted to 3 shareholders (2 groups). The first group consists of 60 shares (49.59 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 60 shares (49.59 per cent).
Previous address
Address: Level 17, 125 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 25 May 2011 to 05 Mar 2020
Basic Financial info
Total number of Shares: 121
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Forster, Joanne Heather |
Taupo Taupo 3330 New Zealand |
14 Sep 2011 - |
| Director | Collins, Sarah Louise |
Rd 5 Taupo 3385 New Zealand |
21 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Forster, Joanne Heather |
Taupo Taupo 3330 New Zealand |
14 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
25 May 2011 - 14 Sep 2011 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
25 May 2011 - 14 Sep 2011 | |
| Individual | Hoe, Sarah Louise |
Rd 5 Taupo 3385 New Zealand |
14 Sep 2011 - 21 Feb 2018 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
25 May 2011 - 14 Sep 2011 |
Ultimate Holding Company
Darrel Magna - Director
Appointment date: 25 May 2011
ASIC Name: Specsavers Pty. Ltd.
Address: Brighton East, Victoria, 3187 Australia
Address used since 21 Nov 2014
Address: Port Melbourne, Victoria, 3207 Australia
Sarah Louise Collins - Director
Appointment date: 01 Aug 2011
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 11 Feb 2015
Sarah Louise Hoe - Director
Appointment date: 01 Aug 2011
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 11 Feb 2015
Joanne Heather Forster - Director
Appointment date: 01 Aug 2011
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 Aug 2011
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
Jane Emily Hoban - Director
Appointment date: 29 May 2023
Address: Mount Eliza, Vic, 3930 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
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: 25 May 2011
Termination date: 31 Dec 2020
ASIC Name: Specsavers Pty. Ltd.
Address: Brighton, Victoria, 3186 Australia
Address used since 17 Jul 2017
Address: Port Melbourne, Victoria, 3207 Australia
Paul Bott - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 31 Jul 2017
ASIC Name: Specsavers Pty. Ltd.
Address: Elwood Victoria, 3184 Australia
Address used since 19 Jun 2015
Address: Port Melbourne, Victoria, 3207 Australia
Address: Port Melbourne, Victoria, 3207 Australia
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