Specsavers Whakatane Limited was incorporated on 07 Oct 2010 and issued an NZBN of 9429031362344. The registered LTD company has been supervised by 13 directors: Darrel Magna - an active director whose contract started on 07 Oct 2010,
Dominic Anthony Savill - an active director whose contract started on 31 Dec 2020,
Julie Caitlin Mcleod - an active director whose contract started on 06 May 2021,
Jane Emily Hoban - an active director whose contract started on 29 May 2023,
David John William Anderson - an inactive director whose contract started on 03 Jun 2020 and was terminated on 31 Jan 2024.
As stated in our information (last updated on 22 Mar 2024), this company uses 1 address: Level 18, 125 The Terrace, Wellington, 6011 (types include: physical, registered).
Up to 05 Mar 2020, Specsavers Whakatane Limited had been using Level 17, 125 The Terrace, Wellington as their physical address.
A total of 121 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 60 shares are held by 1 entity, namely:
Mcleod, Julie Caitlin (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Previous address
Address: Level 17, 125 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 07 Oct 2010 to 05 Mar 2020
Basic Financial info
Total number of Shares: 121
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Individual | Mcleod, Julie Caitlin |
Papamoa Beach Papamoa 3118 New Zealand |
24 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
07 Oct 2010 - 21 Feb 2011 |
| Individual | Anderson, David John William |
Whakatane Whakatane 3120 New Zealand |
29 Jun 2020 - 06 Feb 2024 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
07 Oct 2010 - 21 Feb 2011 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011 New Zealand |
07 Oct 2010 - 21 Feb 2011 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011 New Zealand |
07 Oct 2010 - 21 Feb 2011 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
07 Oct 2010 - 21 Feb 2011 |
| Individual | Anderson, David John William |
Whakatane Whakatane 3120 New Zealand |
24 Feb 2017 - 04 Apr 2017 |
| Individual | Anderson, David John William |
Ohope Ohope 3121 New Zealand |
21 Feb 2011 - 24 Feb 2017 |
| Individual | Anthonysamy, Henry |
Ohope Ohope 3121 New Zealand |
30 Sep 2019 - 24 May 2021 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
07 Oct 2010 - 21 Feb 2011 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011 New Zealand |
07 Oct 2010 - 21 Feb 2011 |
| Director | David John William Anderson |
Whakatane Whakatane 3120 New Zealand |
24 Feb 2017 - 04 Apr 2017 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
07 Oct 2010 - 21 Feb 2011 | |
| Individual | Johnn, Taryn Lianne |
Whakatane Whakatane 3120 New Zealand |
04 Apr 2017 - 01 May 2019 |
| Individual | Brenton-rule, David Murray |
Ohope Ohope 3121 New Zealand |
21 Feb 2011 - 01 May 2019 |
Ultimate Holding Company
Darrel Magna - Director
Appointment date: 07 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
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
Julie Caitlin Mcleod - Director
Appointment date: 06 May 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 19 Feb 2024
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 06 May 2021
Jane Emily Hoban - Director
Appointment date: 29 May 2023
Address: Mount Eliza, Vic, 3930 Australia
Address used since 29 May 2023
David John William Anderson - Director (Inactive)
Appointment date: 03 Jun 2020
Termination date: 31 Jan 2024
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 13 Jan 2021
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 03 Jun 2020
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
Henry Anthonysamy - Director (Inactive)
Appointment date: 30 Aug 2019
Termination date: 06 May 2021
Address: Ohope, Ohope, 3121 New Zealand
Address used since 12 Jan 2021
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 30 Aug 2019
Darrel Robert Magna - Director (Inactive)
Appointment date: 07 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
David Murray Brenton-rule - Director (Inactive)
Appointment date: 18 Feb 2011
Termination date: 30 Apr 2019
Address: Ohope, Ohope, 3121 New Zealand
Address used since 25 Feb 2014
Taryn Lianne Johnn - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 30 Apr 2019
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 04 Apr 2017
Paul Bott - Director (Inactive)
Appointment date: 07 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
David John William Anderson - Director (Inactive)
Appointment date: 18 Feb 2011
Termination date: 01 Mar 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 24 Feb 2017
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