Specsavers Papakura Limited was started on 21 Jul 2010 and issued a business number of 9429031452717. This registered LTD company has been managed by 11 directors: Darrel Magna - an active director whose contract began on 21 Jul 2010,
Dhruv Mehta - an active director whose contract began on 14 Nov 2011,
Jennifer Marie Cahill - an active director whose contract began on 01 Nov 2018,
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.
According to our information (updated on 26 Mar 2024), this company uses 1 address: Level 18, 125 The Terrace, Wellington, 6011 (category: physical, registered).
Up until 05 Mar 2020, Specsavers Papakura Limited had been using Level 17, 125 The Terrace, Wellington as their registered address.
A total of 121 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Cahill, Jennifer Marie (an individual) located at Pakuranga Heights, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 49.59 per cent shares (exactly 60 shares) and includes
Mehta, Dhruv - located at Epsom, Auckland.
Previous address
Address: Level 17, 125 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 21 Jul 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 #1 Number of Shares: 60 | |||
| Individual | Cahill, Jennifer Marie |
Pakuranga Heights Auckland 2010 New Zealand |
13 Dec 2018 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Mehta, Dhruv |
Epsom Auckland 1023 New Zealand |
29 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
21 Jul 2010 - 29 Oct 2010 |
| Individual | Mittal, Sohan Lal |
Rd 2 Papakura 2582 New Zealand |
24 Feb 2017 - 18 May 2018 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
21 Jul 2010 - 29 Oct 2010 |
| Individual | Perriam, William |
Orakei Auckland 1071 New Zealand |
29 Oct 2010 - 29 Mar 2012 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
21 Jul 2010 - 29 Oct 2010 | |
| Individual | Mittal, Sohan |
Manurewa Auckland 2105 New Zealand |
29 Oct 2010 - 24 Feb 2017 |
Ultimate Holding Company
Darrel Magna - Director
Appointment date: 21 Jul 2010
ASIC Name: Specsavers Pty. Ltd.
Address: Brighton East, Victoria, 3187 Australia
Address used since 21 Nov 2014
Address: Port Melbourne, Victoria, 3207 Australia
Dhruv Mehta - Director
Appointment date: 14 Nov 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Feb 2024
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 18 Feb 2021
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 23 Jan 2015
Jennifer Marie Cahill - Director
Appointment date: 01 Nov 2018
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 01 Nov 2018
Dominic Anthony Savill - Director
Appointment date: 31 Dec 2020
ASIC Name: Specsavers Airport West (vic) Pty Ltd
Address: Port Melbourne, Vic, 3207 Australia
Address: Brighton, 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: Port Melbourne, Vic, 3207 Australia
Darrel Robert Magna - Director (Inactive)
Appointment date: 21 Jul 2010
Termination date: 31 Dec 2020
ASIC Name: Specsavers Pty. Ltd.
Address: Brighton, Victoria, 3186 Australia
Address used since 20 Jun 2017
Address: Port Melbourne, Victoria, 3207 Australia
Sohan Lal Mittal - Director (Inactive)
Appointment date: 28 Oct 2010
Termination date: 20 Apr 2018
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 24 Feb 2017
Paul Bott - Director (Inactive)
Appointment date: 21 Jul 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
William Perriam - Director (Inactive)
Appointment date: 28 Oct 2010
Termination date: 14 Nov 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Oct 2010
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