Specsavers Paraparaumu Limited, a registered company, was started on 12 Jul 2010. 9429031465298 is the NZBN it was issued. This company has been run by 13 directors: Darrel Magna - an active director whose contract began on 12 Jul 2010,
Joongjung Jang - an active director whose contract began on 27 Jul 2016,
Kalib James Harris - an active director whose contract began on 02 Jan 2019,
Dominic Anthony Savill - an active director whose contract began on 31 Dec 2020,
Catherine Louise Plenderleith - an active director whose contract began on 28 Oct 2022.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Level 18, 125 The Terrace, Wellington, 6011 (category: registered, physical).
Specsavers Paraparaumu Limited had been using Level 17, 125 The Terrace, Wellington as their physical address up to 05 Mar 2020.
A total of 121 shares are allotted to 3 shareholders (3 groups). The first group includes 40 shares (33.06%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (33.06%). Finally there is the third share allocation (40 shares 33.06%) made up of 1 entity.
Previous address
Address: Level 17, 125 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 12 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: 40 | |||
| Individual | Plenderleith, Catherine Louise |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
07 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Harris, Kalib James |
Waikanae Beach Waikanae 5036 New Zealand |
04 Jan 2019 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Director | Jang, Joongjung |
Paraparaumu Paraparaumu 5032 New Zealand |
27 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jang, Joongjung |
Kelvin Grove Palmerston North 4414 New Zealand |
28 Jul 2016 - 27 Feb 2017 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
12 Jul 2010 - 28 Jul 2016 |
| Individual | Bunker, Graeme Stuart Guy |
Paraparaumu Paraparaumu 5032 New Zealand |
27 Feb 2017 - 05 May 2022 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
12 Jul 2010 - 28 Jul 2016 |
| Individual | Bunker, Graeme Stuart Guy |
Paraparaumu Paraparaumu 5032 New Zealand |
29 Oct 2010 - 27 Feb 2017 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
12 Jul 2010 - 28 Jul 2016 |
| Individual | Simpson, Brian David |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
29 Oct 2010 - 04 Jan 2019 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
12 Jul 2010 - 28 Jul 2016 |
Ultimate Holding Company
Darrel Magna - Director
Appointment date: 12 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
Joongjung Jang - Director
Appointment date: 27 Jul 2016
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 27 Feb 2017
Kalib James Harris - Director
Appointment date: 02 Jan 2019
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 16 Feb 2023
Address: Paraparaumu, 5032 New Zealand
Address used since 09 Dec 2019
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 11 Feb 2019
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
Catherine Louise Plenderleith - Director
Appointment date: 28 Oct 2022
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 28 Oct 2022
Jane Emily Hoban - Director
Appointment date: 29 May 2023
Address: Mount Eliza, Vic, 3930 Australia
Address used since 29 May 2023
Benjamin David Ashby - Director
Appointment date: 29 May 2023
Address: Fitzroy, Vic, 3065 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
Darrel Robert Magna - Director (Inactive)
Appointment date: 12 Jul 2010
Termination date: 17 Aug 2022
ASIC Name: Specsavers Pty. Ltd.
Address: Victoria, 3188 Australia
Address used since 31 Dec 2020
Address: Victoria, 3188 Australia
Address used since 31 Dec 2020
Address: Port Melbourne, Victoria, 3207 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 17 Jul 2017
Graeme Stuart Guy Bunker - Director (Inactive)
Appointment date: 07 Oct 2010
Termination date: 03 Feb 2022
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 27 Feb 2017
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
Brian David Simpson - Director (Inactive)
Appointment date: 07 Oct 2010
Termination date: 02 Jan 2019
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 24 Feb 2014
Paul Bott - Director (Inactive)
Appointment date: 12 Jul 2010
Termination date: 31 Jul 2017
ASIC Name: Specsavers Pty. Ltd.
Address: Port Melbourne, Victoria, 3207 Australia
Address: Port Melbourne, Victoria, 3207 Australia
Address: Elwood Victoria, 3184 Australia
Address used since 19 Jun 2015
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