Specsavers Wellington Lambton Limited, a registered company, was launched on 16 Dec 2009. 9429031725231 is the number it was issued. This company has been managed by 13 directors: Jools Kang Munn - an active director whose contract started on 29 Oct 2010,
David Hugh Treharne Aldridge - an active director whose contract started on 02 Aug 2011,
Katharine Jane Owen - an active director whose contract started on 01 Jun 2017,
Dominic Anthony Savill - an active director whose contract started on 31 Dec 2020,
Seung Jin Lee - an active director whose contract started on 17 May 2022.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: Level 18, 125 The Terrace, Wellington, 6011 (category: registered, physical).
Specsavers Wellington Lambton 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 5 shareholders (5 groups). The first group includes 30 shares (24.79 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (24.79 per cent). Lastly we have the 3rd share allotment (1 share 0.83 per cent) made up of 1 entity.
Previous address
Address: Level 17, 125 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 16 Dec 2009 to 05 Mar 2020
Basic Financial info
Total number of Shares: 121
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Lee, Seung Jin |
Kelson Lower Hutt 5010 New Zealand |
15 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Aldridge, David Hugh Treharne |
Lyall Bay Wellington 6022 New Zealand |
02 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 |
Wellington 6011 New Zealand |
16 Dec 2009 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Director | Munn, Jools Kang |
Johnsonville Wellington 6037 New Zealand |
20 Apr 2016 - |
| Shares Allocation #5 Number of Shares: 30 | |||
| Individual | Owen, Katharine Jane |
Eastbourne Lower Hutt 5013 New Zealand |
07 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kang, Seo-joo |
Churton Park Wellington 6037 New Zealand |
29 Oct 2010 - 20 Apr 2016 |
| Individual | Sweeting, David Peter |
Melrose Wellington 6023 New Zealand |
29 Jul 2010 - 07 Jun 2017 |
Ultimate Holding Company
Jools Kang Munn - Director
Appointment date: 29 Oct 2010
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 15 Sep 2021
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 21 Feb 2014
David Hugh Treharne Aldridge - Director
Appointment date: 02 Aug 2011
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 02 Aug 2011
Katharine Jane Owen - Director
Appointment date: 01 Jun 2017
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 15 Sep 2021
Address: Mahina Bay, Lower Hutt, 5013 New Zealand
Address used since 13 Feb 2019
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 19 Jul 2017
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
Seung Jin Lee - Director
Appointment date: 17 May 2022
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 17 May 2022
Jane Emily Hoban - Director
Appointment date: 29 May 2023
Address: Mount Eliza, Vic, 3930 Australia
Address used since 29 May 2023
Thomas William Craw - Director
Appointment date: 29 May 2023
Address: Brighton, Vic, 3186 Australia
Address used since 28 Mar 2024
Address: Sandringham, Vic, 3191 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
Darrel Robert Magna - Director (Inactive)
Appointment date: 16 Dec 2009
Termination date: 29 May 2023
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: Brighton, Victoria, 3186 Australia
Address used since 20 Jun 2017
Address: Port Melbourne, Victoria, 3207 Australia
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: Sandringham, Vic, 3191 Australia
Address used since 31 Jul 2017
Address: Port Melbourne, Vic, 3207 Australia
Paul Bott - Director (Inactive)
Appointment date: 16 Dec 2009
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
David Peter Sweeting - Director (Inactive)
Appointment date: 28 Jul 2010
Termination date: 01 Jun 2017
Address: Melrose, Wellington, 6023 New Zealand
Address used since 01 Nov 2012
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