Specsavers Hamilton Cbd Limited was launched on 08 Nov 2010 and issued an NZBN of 9429031325752. The registered LTD company has been run by 11 directors: Pieter Daniel Du Plessis - an active director whose contract began on 07 Feb 2011,
Stacey Lee Richards - an active director whose contract began on 07 Feb 2011,
Dominic Anthony Savill - an active director whose contract began on 31 Dec 2020,
Yu-Che Lee - an active director whose contract began on 03 Feb 2023,
Benjamin David Ashby - an active director whose contract began on 29 May 2023.
According to BizDb's information (last updated on 22 Mar 2024), the company filed 1 address: Level 18, 125 The Terrace, Wellington, 6011 (category: physical, registered).
Up to 05 Mar 2020, Specsavers Hamilton Cbd Limited had been using Level 17, 125 The Terrace, Wellington as their physical address.
A total of 121 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Lee, Yu-Che (an individual) located at Huntington, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 33.06% shares (exactly 40 shares) and includes
Richards, Stacey Lee - located at Rd 2, Hamilton.
The 3rd share allocation (40 shares, 33.06%) belongs to 1 entity, namely:
Du Plessis, Pieter Daniel, located at Huntington, Hamilton (a director).
Previous address
Address: Level 17, 125 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 08 Nov 2010 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: 40 | |||
| Individual | Lee, Yu-che |
Huntington Hamilton 3210 New Zealand |
16 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Richards, Stacey Lee |
Rd 2 Hamilton 3282 New Zealand |
04 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Director | Du Plessis, Pieter Daniel |
Huntington Hamilton 3210 New Zealand |
27 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perrett, Hannah |
Rd 3 Ohaupo 3883 New Zealand |
29 Mar 2016 - 16 Feb 2023 |
| Individual | Ferguson, Hannah |
Rd 3 Ohaupo 3883 New Zealand |
30 Jun 2015 - 29 Mar 2016 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
08 Nov 2010 - 30 Jun 2015 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
08 Nov 2010 - 30 Jun 2015 |
| Individual | Du Plessis, Pieter |
Huntington Hamilton 3210 New Zealand |
21 Feb 2011 - 27 Apr 2016 |
| Director | Ferguson, Hannah |
Rd 3 Ohaupo 3883 New Zealand |
30 Jun 2015 - 29 Mar 2016 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
08 Nov 2010 - 30 Jun 2015 | |
| Individual | Bennett, Stacey Lee |
Rd 1 Te Awamutu 3879 New Zealand |
21 Feb 2011 - 04 Apr 2016 |
Ultimate Holding Company
Pieter Daniel Du Plessis - Director
Appointment date: 07 Feb 2011
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Feb 2014
Stacey Lee Richards - Director
Appointment date: 07 Feb 2011
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 12 Feb 2020
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 23 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
Yu-che Lee - Director
Appointment date: 03 Feb 2023
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 03 Feb 2023
Benjamin David Ashby - Director
Appointment date: 29 May 2023
Address: Fitzroy, Vic, 3065 Australia
Address used since 29 May 2023
Jane Emily Hoban - Director
Appointment date: 29 May 2023
Address: Mount Eliza, Vic, 3930 Australia
Address used since 29 May 2023
Darrel Robert Magna - Director (Inactive)
Appointment date: 08 Nov 2010
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 East, Victoria, 3187 Australia
Address used since 21 Nov 2014
Address: Port Melbourne, Victoria, 3207 Australia
Address: Port Melbourne, Victoria, 3207 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 17 Jul 2017
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
Hannah Perrett - Director (Inactive)
Appointment date: 22 Jan 2015
Termination date: 03 Feb 2023
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 22 Jan 2015
Thomas William Craw - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 20 Dec 2021
ASIC Name: Specsavers Pty. Ltd.
Address: Vic, 3207 Australia
Address: Vic, 3191 Australia
Address used since 31 Jul 2017
Paul Brian Bott - Director (Inactive)
Appointment date: 08 Nov 2010
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
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