Specsavers Blenheim Limited was launched on 04 Jun 2010 and issued a business number of 9429031504829. The registered LTD company has been managed by 10 directors: Darrel Magna - an active director whose contract began on 04 Jun 2010,
Andrea Elizabeth Brown - an active director whose contract began on 29 Oct 2010,
Alan Edward Brown - an active director whose contract began on 01 Feb 2012,
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.
As stated in BizDb's information (last updated on 05 Apr 2024), the company uses 1 address: Level 18, 125 The Terrace, Wellington, 6011 (type: registered, physical).
Up until 05 Mar 2020, Specsavers Blenheim Limited had been using Level 17, 125 The Terrace, Wellington as their physical address.
A total of 121 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Specsavers New Zealand Limited (an entity) located at Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 49.59% shares (exactly 60 shares) and includes
Brown, Alan Edward - located at Rd 2, Blenheim.
The next share allotment (60 shares, 49.59%) belongs to 1 entity, namely:
Brown, Andrea Elizabeth, located at Rd 2, Blenheim (a director).
Previous address
Address: Level 17, 125 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 04 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: 1 | |||
| Entity (NZ Limited Company) | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 |
Wellington 6011 New Zealand |
04 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Brown, Alan Edward |
Rd 2 Blenheim 7272 New Zealand |
19 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Director | Brown, Andrea Elizabeth |
Rd 2 Blenheim 7272 New Zealand |
19 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Andrea |
Rd 2 Blenheim 7272 New Zealand |
29 Oct 2010 - 19 Apr 2016 |
| Individual | Haslett, Helen Jayne |
Springlands Blenheim 7201 New Zealand |
29 Oct 2010 - 07 May 2012 |
| Individual | Brown, Alan |
Rd 2 Blenheim 7272 New Zealand |
07 May 2012 - 19 Apr 2016 |
Ultimate Holding Company
Darrel Magna - Director
Appointment date: 04 Jun 2010
ASIC Name: Specsavers Pty. Ltd.
Address: Brighton East, Victoria, 3187 Australia
Address used since 21 Nov 2014
Address: Port Melbourne, Victoria, 3207 Australia
Andrea Elizabeth Brown - Director
Appointment date: 29 Oct 2010
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 02 Feb 2014
Alan Edward Brown - Director
Appointment date: 01 Feb 2012
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 01 Feb 2012
Dominic Anthony Savill - Director
Appointment date: 31 Dec 2020
ASIC Name: Specsavers Airport West (vic) Pty Ltd
Address: Vic, 3186 Australia
Address used since 31 Dec 2020
Address: Port Melbourne, Vic, 3207 Australia
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: Vic, 3207 Australia
Address: Vic, 3191 Australia
Address used since 31 Jul 2017
Darrel Robert Magna - Director (Inactive)
Appointment date: 04 Jun 2010
Termination date: 31 Dec 2020
ASIC Name: Specsavers Pty. Ltd.
Address: Brighton, Victoria, 3186 Australia
Address used since 17 Jul 2017
Address: Port Melbourne, Victoria, 3207 Australia
Paul Bott - Director (Inactive)
Appointment date: 04 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
Address: Port Melbourne, Victoria, 3207 Australia
Helen Jayne Haslett - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 01 Feb 2012
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 21 Mar 2011
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