Specsavers Hornby Limited was launched on 11 Aug 2010 and issued a business number of 9429031429900. The registered LTD company has been managed by 11 directors: Lachlan William Martin - an active director whose contract started on 01 Jun 2018,
Hallie Sheree Mccloy - an active director whose contract started on 11 Sep 2020,
Dominic Anthony Savill - an active director whose contract started on 31 Dec 2020,
Jane Emily Hoban - an active director whose contract started on 29 May 2023,
Jarrad Lincoln Schell - an inactive director whose contract started on 20 Dec 2021 and was terminated on 29 May 2023.
According to BizDb's information (last updated on 22 Apr 2024), the company filed 1 address: Level 18, 125 The Terrace, Wellington, 6011 (category: registered, physical).
Up to 05 Mar 2020, Specsavers Hornby Limited had been using Level 17, 125 The Terrace, Wellington as their registered address.
A total of 121 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Mccloy, Hallie Sheree (an individual) located at Redwood, Christchurch postcode 8051.
The second group consists of 1 shareholder, holds 49.59% shares (exactly 60 shares) and includes
Martin, Lachlan William - located at Cashmere, Christchurch.
Previous address
Address: Level 17, 125 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 11 Aug 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 | Mccloy, Hallie Sheree |
Redwood Christchurch 8051 New Zealand |
15 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Martin, Lachlan William |
Cashmere Christchurch 8022 New Zealand |
05 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beeney, Lynsey Bryony |
Lincoln Lincoln 7608 New Zealand |
12 Jan 2011 - 29 Aug 2016 |
| Individual | Parkin, Lynsey Bryony |
Lincoln Lincoln 7608 New Zealand |
29 Aug 2016 - 15 Sep 2020 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
11 Aug 2010 - 12 Jan 2011 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
11 Aug 2010 - 12 Jan 2011 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011 New Zealand |
11 Aug 2010 - 12 Jan 2011 |
| Individual | Russell, Ian Charles |
Rolleston Rolleston 7614 New Zealand |
12 Jan 2011 - 20 Sep 2017 |
| Individual | Parkin, Lynsey Bryony |
Lincoln Lincoln 7608 New Zealand |
29 Aug 2016 - 29 Aug 2016 |
| Individual | Cheung, Suney |
Wigram Christchurch 8025 New Zealand |
20 Sep 2017 - 05 Jun 2018 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011 New Zealand |
11 Aug 2010 - 12 Jan 2011 |
| Director | Lynsey Bryony Parkin |
Lincoln Lincoln 7608 New Zealand |
29 Aug 2016 - 29 Aug 2016 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
11 Aug 2010 - 12 Jan 2011 | |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
11 Aug 2010 - 12 Jan 2011 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011 New Zealand |
11 Aug 2010 - 12 Jan 2011 |
Ultimate Holding Company
Lachlan William Martin - Director
Appointment date: 01 Jun 2018
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Jun 2018
Hallie Sheree Mccloy - Director
Appointment date: 11 Sep 2020
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 11 Sep 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: Vic, 3191 Australia
Address used since 31 Jul 2017
Address: Vic, 3207 Australia
Darrel Robert Magna - Director (Inactive)
Appointment date: 11 Aug 2010
Termination date: 31 Dec 2020
ASIC Name: Specsavers Pty. Ltd.
Address: Brighton, Victoria, 3186 Australia
Address used since 17 Jul 2017
Address: Brighton East, Victoria, 3187 Australia
Address used since 21 Nov 2014
Address: Port Melbourne, Victoria, 3207 Australia
Address: Port Melbourne, Victoria, 3207 Australia
Lynsey Bryony Parkin - Director (Inactive)
Appointment date: 12 Jan 2011
Termination date: 11 Sep 2020
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 17 Feb 2016
Suney Cheung - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 01 Jun 2018
Address: Wigram, Christchurch, 8025 New Zealand
Address used since 01 Sep 2017
Ian Charles Russell - Director (Inactive)
Appointment date: 12 Jan 2011
Termination date: 01 Sep 2017
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 13 Jan 2017
Paul Brian Bott - Director (Inactive)
Appointment date: 11 Aug 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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