Specsavers Porirua Limited was registered on 16 Dec 2009 and issued a business number of 9429031725507. This registered LTD company has been managed by 9 directors: Darrel Magna - an active director whose contract started on 16 Dec 2009,
Claire Janet Chambers - an active director whose contract started on 04 Feb 2010,
Forum Patel - an active director whose contract started on 04 Feb 2010,
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.
As stated in BizDb's information (updated on 02 Apr 2024), this company filed 1 address: Level 18, 125 The Terrace, Wellington, 6011 (type: physical, registered).
Up to 05 Mar 2020, Specsavers Porirua Limited had been using Level 17, 125 The Terrace, Wellington as their registered address.
A total of 121 shares are issued 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.
Then there is a group that consists of 1 shareholder, holds 49.59 per cent shares (exactly 60 shares) and includes
Patel, Forum - located at Churton Park, Wellington.
The third share allotment (60 shares, 49.59%) belongs to 1 entity, namely:
Chambers, Claire Janet, located at Paraparaumu, Paraparaumu (a director).
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: 1 | |||
| Entity (NZ Limited Company) | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 |
Wellington 6011 New Zealand |
16 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Patel, Forum |
Churton Park Wellington 6037 New Zealand |
22 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Director | Chambers, Claire Janet |
Paraparaumu Paraparaumu 5032 New Zealand |
28 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chambers, Claire |
Paraparaumu Paraparaumu 5032 New Zealand |
22 Feb 2010 - 28 Apr 2016 |
Ultimate Holding Company
Darrel Magna - Director
Appointment date: 16 Dec 2009
ASIC Name: Specsavers Pty. Ltd.
Address: Brighton East, Victoria, 3187 Australia
Address used since 21 Nov 2014
Address: Port Melbourne, Victoria, 3207 Australia
Claire Janet Chambers - Director
Appointment date: 04 Feb 2010
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 10 Feb 2015
Forum Patel - Director
Appointment date: 04 Feb 2010
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 21 Feb 2014
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
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: Sandringham, Vic, 3191 Australia
Address used since 31 Jul 2017
Darrel Robert Magna - Director (Inactive)
Appointment date: 16 Dec 2009
Termination date: 31 Dec 2020
ASIC Name: Specsavers Pty. Ltd.
Address: Brighton, Victoria, 3186 Australia
Address used since 20 Jun 2017
Address: Port Melbourne, Victoria, 3207 Australia
Paul Bott - Director (Inactive)
Appointment date: 16 Dec 2009
Termination date: 31 Jul 2017
ASIC Name: Specsavers Pty. Ltd.
Address: Port Melbourne, Victoria, 3207 Australia
Address: Elwood Victoria, 3184 Australia
Address used since 19 Jun 2015
Address: Port Melbourne, Victoria, 3207 Australia
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