Specsavers Wellington Cbd South Limited was registered on 12 Jan 2011 and issued a business number of 9429031256377. This registered LTD company has been managed by 15 directors: Darrel Magna - an active director whose contract began on 12 Jan 2011,
Jools Kang Munn - an active director whose contract began on 18 Oct 2011,
David Hugh Treharne Aldridge - an active director whose contract began on 18 Oct 2011,
Katharine Jane Bond - an active director whose contract began on 01 Jun 2017,
Katharine Jane Owen - an active director whose contract began on 01 Jun 2017.
According to BizDb's information (updated on 31 Mar 2024), the company registered 1 address: Level 18, 125 The Terrace, Wellington, 6011 (type: physical, registered).
Up to 05 Mar 2020, Specsavers Wellington Cbd South Limited had been using Level 17, 125 The Terrace, Wellington as their physical address.
A total of 121 shares are allocated to 4 groups (4 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Bond, Katharine Jane (a director) located at Eastbourne, Lower Hutt postcode 5013.
The second group consists of 1 shareholder, holds 24.79% shares (exactly 30 shares) and includes
Lee, Seung Jin - located at Kelson, Lower Hutt.
The next share allocation (30 shares, 24.79%) belongs to 1 entity, namely:
Aldridge, David Hugh Treharne, located at Lyall Bay, Wellington (an individual).
Previous address
Address: Level 17, 125 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 12 Jan 2011 to 05 Mar 2020
Basic Financial info
Total number of Shares: 121
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Bond, Katharine Jane |
Eastbourne Lower Hutt 5013 New Zealand |
28 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Lee, Seung Jin |
Kelson Lower Hutt 5010 New Zealand |
15 Aug 2022 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Aldridge, David Hugh Treharne |
Lyall Bay Wellington 6022 New Zealand |
18 Oct 2011 - |
| Shares Allocation #5 Number of Shares: 30 | |||
| Director | Munn, Jools Kang |
Johnsonville Wellington 6037 New Zealand |
20 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Owen, Katharine Jane |
Mahina Bay Lower Hutt 5013 New Zealand |
07 Jun 2017 - 28 Feb 2024 |
| Individual | Owen, Katharine Jane |
Days Bay Lower Hutt 5013 New Zealand |
07 Jun 2017 - 28 Feb 2024 |
| Individual | Owen, Katharine Jane |
Eastbourne Lower Hutt 5013 New Zealand |
07 Jun 2017 - 28 Feb 2024 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
12 Jan 2011 - 05 Jun 2015 | |
| Individual | Sweeting, David Peter |
Melrose Wellington 6023 New Zealand |
18 Oct 2011 - 07 Jun 2017 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011 New Zealand |
12 Jan 2011 - 05 Jun 2015 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
12 Jan 2011 - 05 Jun 2015 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
12 Jan 2011 - 05 Jun 2015 |
| Individual | Kang, Seo-joo |
Churton Park Wellington 6037 New Zealand |
18 Oct 2011 - 20 Apr 2016 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011 New Zealand |
12 Jan 2011 - 05 Jun 2015 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011 New Zealand |
12 Jan 2011 - 05 Jun 2015 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
12 Jan 2011 - 05 Jun 2015 |
Ultimate Holding Company
Darrel Magna - Director
Appointment date: 12 Jan 2011
ASIC Name: Specsavers Pty. Ltd.
Address: Brighton East, Victoria, 3187 Australia
Address used since 21 Nov 2014
Address: Port Melbourne, Victoria, 3207 Australia
Jools Kang Munn - Director
Appointment date: 18 Oct 2011
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 15 Sep 2021
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 25 Feb 2014
David Hugh Treharne Aldridge - Director
Appointment date: 18 Oct 2011
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 18 Oct 2011
Katharine Jane Bond - Director
Appointment date: 01 Jun 2017
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 17 Feb 2023
Katharine Jane Owen - Director
Appointment date: 01 Jun 2017
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 17 Feb 2023
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 15 Sep 2021
Address: Mahina Bay, Lower Hutt, 5013 New Zealand
Address used since 13 Feb 2019
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 19 Jul 2017
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
Seung Jin Lee - Director
Appointment date: 16 May 2022
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 16 May 2022
Jane Emily Hoban - Director
Appointment date: 29 May 2023
Address: Mount Eliza, Vic, 3930 Australia
Address used since 29 May 2023
Thomas William Craw - Director
Appointment date: 29 May 2023
Address: Sandringham, Vic, 3191 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: 12 Jan 2011
Termination date: 29 May 2023
ASIC Name: Specsavers Pty. Ltd.
Address: Victoria, 3188 Australia
Address used since 31 Dec 2020
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: 12 Jan 2011
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
David Peter Sweeting - Director (Inactive)
Appointment date: 18 Oct 2011
Termination date: 01 Jun 2017
Address: Melrose, Wellington, 6023 New Zealand
Address used since 01 Nov 2012
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