Specsavers Newmarket Limited, a registered company, was registered on 21 Jun 2010. 9429031488471 is the NZBN it was issued. This company has been managed by 11 directors: Liu Miaoshan - an active director whose contract started on 28 Oct 2010,
Miaoshan Liu - an active director whose contract started on 28 Oct 2010,
Zhendong Zhu - an active director whose contract started on 01 Apr 2016,
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.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Level 18, 125 The Terrace, Wellington, 6011 (type: registered, physical).
Specsavers Newmarket Limited had been using Level 17, 125 The Terrace, Wellington as their registered address up until 05 Mar 2020.
A total of 121 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (49.59 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (49.59 per cent).
Previous address
Address: Level 17, 125 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 21 Jun 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 | |||
| Director | Zhu, Zhendong |
Titirangi Auckland 0604 New Zealand |
18 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Director | Liu, Miaoshan |
Forrest Hill Auckland 0620 New Zealand |
12 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011, New Zealand |
21 Jun 2010 - 13 Nov 2014 |
| Individual | Miaoshan, Liu |
Rothesay Bay Auckland 0630 New Zealand |
29 Oct 2010 - 12 Feb 2018 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
21 Jun 2010 - 13 Nov 2014 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011, New Zealand |
21 Jun 2010 - 13 Nov 2014 |
| Individual | Bingham, Kim Jihan |
Kohimarama Auckland 1071 New Zealand |
21 Aug 2012 - 18 Apr 2016 |
| Individual | Rutgers, Katherine Mary |
Beachlands Manukau 2018 New Zealand |
29 Oct 2010 - 08 May 2012 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
21 Jun 2010 - 13 Nov 2014 |
Ultimate Holding Company
Liu Miaoshan - Director
Appointment date: 28 Oct 2010
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 10 Feb 2015
Miaoshan Liu - Director
Appointment date: 28 Oct 2010
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 11 Feb 2019
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 10 Feb 2015
Zhendong Zhu - Director
Appointment date: 01 Apr 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 Feb 2019
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Apr 2016
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, 3186 Australia
Address used since 31 Dec 2020
Address: Vic, 3207 Australia
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: Vic, 3191 Australia
Address used since 31 Jul 2017
Darrel Robert Magna - Director (Inactive)
Appointment date: 21 Jun 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: 21 Jun 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
Kim Jihan Bingham - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 01 Apr 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 Jan 2014
Katherine Mary Rutgers - Director (Inactive)
Appointment date: 28 Oct 2010
Termination date: 16 Mar 2012
Address: Beachlands, Manukau, 2018 New Zealand
Address used since 28 Oct 2010
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