Specsavers Johnsonville Limited was started on 14 Oct 2010 and issued an NZBN of 9429031356589. The registered LTD company has been managed by 16 directors: Darrel Magna - an active director whose contract began on 14 Oct 2010,
Frances Ellen Wainscott - an active director whose contract began on 07 Feb 2017,
Ji Sung Hong - an active director whose contract began on 14 Jan 2020,
Dominic Anthony Savill - an active director whose contract began on 31 Dec 2020,
Jane Emily Hoban - an active director whose contract began on 29 May 2023.
As stated in our information (last updated on 11 Apr 2024), this company registered 1 address: Level 18, 125 The Terrace, Wellington, 6011 (types include: physical, registered).
Until 05 Mar 2020, Specsavers Johnsonville Limited had been using Level 17, 125 The Terrace, Wellington as their physical address.
A total of 121 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Hong, Ji Sung (an individual) located at Johnsonville, Wellington postcode 6037.
The 2nd group consists of 1 shareholder, holds 49.59% shares (exactly 60 shares) and includes
Wainscott, Frances Ellen - located at Whitby, Porirua.
Previous address
Address: Level 17, 125 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 14 Oct 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: 60 | |||
| Individual | Hong, Ji Sung |
Johnsonville Wellington 6037 New Zealand |
05 Feb 2020 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Director | Wainscott, Frances Ellen |
Whitby Porirua 5024 New Zealand |
24 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aldridge, David Hugh Treharne |
Lyall Bay Wellington 6022 New Zealand |
06 Aug 2013 - 03 Jul 2015 |
| Individual | Wainscott, Frances Ellen |
Tauranga South Tauranga 3112 New Zealand |
09 Feb 2017 - 24 Feb 2017 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
14 Oct 2010 - 25 Jan 2011 |
| Individual | Kang, See-joo |
Churton Park Wellington 6037 New Zealand |
06 Aug 2013 - 03 Jul 2015 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011 New Zealand |
14 Oct 2010 - 25 Jan 2011 |
| Individual | Tai, Defini Tau'alupe |
Newtown Wellington 6021 New Zealand |
10 Jul 2015 - 05 Feb 2020 |
| Individual | Mclaren, Joanne Beryl |
Newlands Wellington 6037 New Zealand |
25 Jan 2011 - 27 Feb 2013 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
14 Oct 2010 - 25 Jan 2011 |
| Individual | Spiers, Kristy Michelle |
Alicetown Lower Hutt 5010 New Zealand |
10 Jul 2015 - 09 Feb 2017 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
14 Oct 2010 - 25 Jan 2011 | |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011 New Zealand |
14 Oct 2010 - 25 Jan 2011 |
| Individual | Tai, Defini Tau'alupe |
Newtown Wellington 6021 New Zealand |
10 Jul 2015 - 05 Feb 2020 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011 New Zealand |
14 Oct 2010 - 25 Jan 2011 |
| Individual | Sweeting, David Peter |
Melrose Wellington 6023 New Zealand |
06 Aug 2013 - 03 Jul 2015 |
| Individual | Tai, Defini Tau'alupe |
Newtown Wellington 6021 New Zealand |
10 Jul 2015 - 05 Feb 2020 |
| Individual | Chai, Eva Wan Nga |
Churton Park Wellington 6037 New Zealand |
25 Jan 2011 - 09 May 2012 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011 New Zealand |
14 Oct 2010 - 25 Jan 2011 |
Ultimate Holding Company
Darrel Magna - Director
Appointment date: 14 Oct 2010
ASIC Name: Specsavers Pty. Ltd.
Address: Port Melbourne, Victoria, 3207 Australia
Address: Brighton East, Victoria, 3187 Australia
Address used since 21 Nov 2014
Frances Ellen Wainscott - Director
Appointment date: 07 Feb 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 11 Feb 2020
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 02 Feb 2018
Address: Newlands, Wellington, 6037 New Zealand
Address used since 24 Feb 2017
Ji Sung Hong - Director
Appointment date: 14 Jan 2020
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 04 May 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 11 Feb 2020
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: Sandringham, Vic, 3191 Australia
Address used since 31 Jul 2017
Address: Port Melbourne, Vic, 3207 Australia
Darrel Robert Magna - Director (Inactive)
Appointment date: 14 Oct 2010
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
Defini Tau'alupe Tai - Director (Inactive)
Appointment date: 02 Jul 2015
Termination date: 14 Jan 2020
Address: Newtown, Wellington, 6021 New Zealand
Address used since 17 Feb 2016
Paul Bott - Director (Inactive)
Appointment date: 14 Oct 2010
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
Kristy Michelle Spiers - Director (Inactive)
Appointment date: 02 Jul 2015
Termination date: 07 Feb 2017
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 02 Jul 2015
See-joo Kang - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 31 Mar 2015
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 16 Feb 2015
David Hugh Treharne Aldridge - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 31 Mar 2015
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 01 Jul 2013
David Peter Sweeting - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 31 Mar 2015
Address: Melrose, Wellington, 6023 New Zealand
Address used since 01 Jul 2013
Joanne Beryl Mclaren - Director (Inactive)
Appointment date: 25 Jan 2011
Termination date: 08 Feb 2013
Address: Newlands, Wellington, 6037 New Zealand
Address used since 21 Mar 2011
Eva Wan Nga Chai - Director (Inactive)
Appointment date: 25 Jan 2011
Termination date: 30 Apr 2012
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 21 Mar 2011
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