Specsavers Queenstown Limited was incorporated on 26 Oct 2010 and issued an NZ business number of 9429031356978. The registered LTD company has been run by 11 directors: Darrel Magna - an active director whose contract began on 26 Oct 2010,
Leigh Warren Jackson - an active director whose contract began on 02 Jun 2017,
Dominic Anthony Savill - an active director whose contract began on 31 Dec 2020,
Sophie Emma Woodburn - an active director whose contract began on 08 Feb 2021,
Jane Emily Hoban - an active director whose contract began on 29 May 2023.
According to our database (last updated on 06 Apr 2024), the company registered 1 address: Level 18, 125 The Terrace, Wellington, 6011 (category: registered, physical).
Until 05 Mar 2020, Specsavers Queenstown 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). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Woodburn, Sophie Emma (an individual) located at Queenstown, Queenstown postcode 9300.
The 2nd group consists of 1 shareholder, holds 49.59% shares (exactly 60 shares) and includes
Jackson, Leigh Warren - located at Rd 3, Cromwell.
Previous address
Address: Level 17, 125 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 26 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 | Woodburn, Sophie Emma |
Queenstown Queenstown 9300 New Zealand |
16 Feb 2021 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Jackson, Leigh Warren |
Rd 3 Cromwell 9383 New Zealand |
06 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
26 Oct 2010 - 12 Jan 2011 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
26 Oct 2010 - 12 Jan 2011 | |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011 New Zealand |
26 Oct 2010 - 12 Jan 2011 |
| Individual | Irvine, Aaron Dennis |
Jacks Point Queenstown 9371 New Zealand |
12 Jan 2011 - 16 Feb 2021 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011 New Zealand |
26 Oct 2010 - 12 Jan 2011 |
| Individual | Ross, Andrew Malcolm |
Lake Hayes Estate Queenstown 9304 New Zealand |
12 Jan 2011 - 06 Jun 2017 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011 New Zealand |
26 Oct 2010 - 12 Jan 2011 |
Ultimate Holding Company
Darrel Magna - Director
Appointment date: 26 Oct 2010
ASIC Name: Specsavers Pty. Ltd.
Address: Brighton East, Victoria, 3187 Australia
Address used since 21 Nov 2014
Address: Port Melbourne, Victoria, 3207 Australia
Leigh Warren Jackson - Director
Appointment date: 02 Jun 2017
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 25 Feb 2022
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 02 Jun 2017
Dominic Anthony Savill - Director
Appointment date: 31 Dec 2020
ASIC Name: Specsavers Airport West (vic) Pty Ltd
Address: Vic, 3186 Australia
Address used since 31 Dec 2020
Address: Port Melbourne, Vic, 3207 Australia
Address: Vic, 3207 Australia
Sophie Emma Woodburn - Director
Appointment date: 08 Feb 2021
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 08 Feb 2021
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
Aaron Dennis Irvine - Director (Inactive)
Appointment date: 12 Jan 2011
Termination date: 08 Feb 2021
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 10 Apr 2017
Darrel Robert Magna - Director (Inactive)
Appointment date: 26 Oct 2010
Termination date: 31 Dec 2020
ASIC Name: Specsavers Pty. Ltd.
Address: Port Melbourne, Victoria, 3207 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 17 Jul 2017
Paul Bott - Director (Inactive)
Appointment date: 26 Oct 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
Andrew Malcolm Ross - Director (Inactive)
Appointment date: 12 Jan 2011
Termination date: 02 Jun 2017
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 11 Feb 2015
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