Specsavers Te Rapa Limited was incorporated on 28 Feb 2011 and issued an NZBN of 9429031207119. The registered LTD company has been run by 12 directors: Darrel Magna - an active director whose contract began on 28 Feb 2011,
Catherine Paula Mccarthy - an active director whose contract began on 01 Aug 2011,
Susan Angela Partington - an active director whose contract began on 01 Dec 2015,
Christopher Paul Boyle - an active director whose contract began on 05 Aug 2019,
Dominic Anthony Savill - an active director whose contract began on 31 Dec 2020.
As stated in our information (last updated on 04 Apr 2024), this company registered 1 address: Level 18, 125 The Terrace, Wellington, 6011 (category: registered, physical).
Up to 05 Mar 2020, Specsavers Te Rapa Limited had been using Level 17, 125 The Terrace, Wellington as their registered address.
A total of 121 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Partington, Susan Angela (a director) located at Rd 2, Orini postcode 3792.
Another group consists of 1 shareholder, holds 33.06% shares (exactly 40 shares) and includes
Mccarthy, Catherine Paula - located at Chedworth, Hamilton.
The third share allotment (40 shares, 33.06%) belongs to 1 entity, namely:
Boyle, Christopher Paul, located at Rototuna North, Hamilton (a director).
Previous addresses
Address: Level 17, 125 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 01 Mar 2018 to 05 Mar 2020
Address: Level 17, 125 Te Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 28 Feb 2011 to 01 Mar 2018
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: 40 | |||
| Director | Partington, Susan Angela |
Rd 2 Orini 3792 New Zealand |
20 Dec 2018 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Mccarthy, Catherine Paula |
Chedworth Hamilton 3210 New Zealand |
22 Feb 2017 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Director | Boyle, Christopher Paul |
Rototuna North Hamilton 3210 New Zealand |
15 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
28 Feb 2011 - 15 Aug 2019 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011 New Zealand |
28 Feb 2011 - 15 Aug 2019 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011 New Zealand |
28 Feb 2011 - 15 Aug 2019 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
28 Feb 2011 - 15 Aug 2019 |
| Individual | Hartley, Dominic |
Hamilton East Hamilton 3216 New Zealand |
02 Aug 2011 - 08 Dec 2015 |
| Individual | Partington, Susan Angela |
Nawton Hamilton 3200 New Zealand |
08 Dec 2015 - 20 Dec 2018 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011 New Zealand |
28 Feb 2011 - 15 Aug 2019 |
| Individual | Mccarthy, Catherine Paula |
Chedworth Hamilton 3210 New Zealand |
02 Aug 2011 - 22 Feb 2017 |
| Individual | Partington, Susan Angela |
Hamilton Lake Hamilton 3204 New Zealand |
08 Dec 2015 - 20 Dec 2018 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011 New Zealand |
28 Feb 2011 - 15 Aug 2019 |
Ultimate Holding Company
Darrel Magna - Director
Appointment date: 28 Feb 2011
ASIC Name: Specsavers Pty. Ltd.
Address: Brighton East, Victoria, 3187 Australia
Address used since 21 Nov 2014
Address: Port Melbourne, Victoria, 3207 Australia
Catherine Paula Mccarthy - Director
Appointment date: 01 Aug 2011
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 10 May 2018
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 22 Feb 2017
Susan Angela Partington - Director
Appointment date: 01 Dec 2015
Address: Orini, 3792 New Zealand
Address used since 25 Feb 2022
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 23 Feb 2021
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 10 May 2018
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 01 Dec 2015
Christopher Paul Boyle - Director
Appointment date: 05 Aug 2019
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 16 Feb 2023
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 26 Feb 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 05 Aug 2019
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
Benjamin David Ashby - Director
Appointment date: 29 May 2023
Address: Fitzroy, Vic, 3065 Australia
Address used since 29 May 2023
Darrel Robert Magna - Director (Inactive)
Appointment date: 28 Feb 2011
Termination date: 29 May 2023
ASIC Name: Specsavers Pty. Ltd.
Address: Victoria, 3188 Australia
Address used since 31 Dec 2020
Address: Brighton, Victoria, 3186 Australia
Address used since 17 Jul 2017
Address: Port Melbourne, Victoria, 3207 Australia
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: Sandringham, Vic, 3191 Australia
Address used since 31 Jul 2017
Address: Port Melbourne, Vic, 3207 Australia
Paul Bott - Director (Inactive)
Appointment date: 28 Feb 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
Dominic Hartley - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 01 Dec 2015
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 11 Feb 2015
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace