Specsavers Whanganui Limited, a registered company, was incorporated on 29 Mar 2010. 9429031601016 is the number it was issued. The company has been managed by 10 directors: Ian Charles Russell - an active director whose contract started on 13 Dec 2017,
Dominic Anthony Savill - an active director whose contract started on 31 Dec 2020,
Ashley James Dent - an active director whose contract started on 17 Jan 2022,
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.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 18, 125 The Terrace, Wellington, 6011 (types include: physical, registered).
Specsavers Whanganui Limited had been using Level 17, 125 The Terrace, Wellington as their physical address up until 05 Mar 2020.
A total of 121 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 60 shares (49.59%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (49.59%). Finally we have the next share allocation (1 share 0.83%) made up of 1 entity.
Previous address
Address: Level 17, 125 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 29 Mar 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 | Dent, Ashley James |
Castlecliff Whanganui 4501 New Zealand |
07 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Russell, Ian Charles |
Springvale Whanganui 4501 New Zealand |
11 Dec 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 |
Wellington 6011 New Zealand |
29 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Russell, Ian Charles |
Springvale Whanganui 4501 New Zealand |
21 Dec 2017 - 11 Dec 2018 |
| Individual | Ehlers, Murray James |
Marton Marton 4710 New Zealand |
11 Dec 2018 - 07 Feb 2022 |
| Individual | Ehlers, Murray James |
Marton Marton 4710 New Zealand |
01 Oct 2010 - 11 Dec 2018 |
| Individual | Perry, Ian Robert |
Saint Johns Hill Wanganui 4501 New Zealand |
01 Oct 2010 - 21 Dec 2017 |
| Individual | Ehlers, Murray James |
Marton Marton 4710 New Zealand |
01 Oct 2010 - 11 Dec 2018 |
Ultimate Holding Company
Ian Charles Russell - Director
Appointment date: 13 Dec 2017
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 03 Mar 2022
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 15 Jan 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: Vic, 3207 Australia
Address: Vic, 3186 Australia
Address used since 31 Dec 2020
Ashley James Dent - Director
Appointment date: 17 Jan 2022
Address: Castlecliff, Whanganui, 4501 New Zealand
Address used since 17 Jan 2022
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
Murray James Ehlers - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 17 Jan 2022
Address: Marton, Marton, 4710 New Zealand
Address used since 30 Sep 2010
Address: Bulls, Bulls, 4818 New Zealand
Address used since 11 Dec 2018
Address: Marton, Marton, 4710 New Zealand
Address used since 26 Feb 2020
Thomas William Craw - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 20 Dec 2021
ASIC Name: Specsavers Pty. Ltd.
Address: Sandringham, Vic, 3191 Australia
Address used since 31 Jul 2017
Address: Port Melbourne, Vic, 3207 Australia
Darrel Robert Magna - Director (Inactive)
Appointment date: 29 Mar 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
Ian Robert Perry - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 13 Dec 2017
Address: Saint Johns Hill, Wanganui, 4501 New Zealand
Address used since 21 May 2015
Paul Bott - Director (Inactive)
Appointment date: 29 Mar 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
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