Specsavers Silverdale Limited was incorporated on 16 Dec 2009 and issued a number of 9429031725903. This registered LTD company has been supervised by 14 directors: Darrel Magna - an active director whose contract started on 16 Dec 2009,
Yu-Hung Chen - an active director whose contract started on 14 Jul 2016,
Annemarie Boland - an active director whose contract started on 18 May 2018,
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 our database (updated on 26 Apr 2024), this company uses 1 address: Level 18, 125 The Terrace, Wellington, 6011 (type: physical, registered).
Up until 05 Mar 2020, Specsavers Silverdale Limited had been using Level 17, 125 The Terrace, Wellington as their registered address.
BizDb found previous aliases used by this company: from 16 Dec 2009 to 20 Mar 2018 they were named Specsavers Whangaparaoa Limited.
A total of 121 shares are allotted to 4 groups (4 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 33.06 per cent shares (exactly 40 shares) and includes
Specsavers New Zealand Limited - located at Wellington.
The 3rd share allotment (40 shares, 33.06%) belongs to 1 entity, namely:
Chen, Yu-Hung, located at Hobsonville, Auckland (an individual).
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: 40 | |||
| Entity (NZ Limited Company) | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 |
Wellington 6011 New Zealand |
16 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Chen, Yu-hung |
Hobsonville Auckland 0618 New Zealand |
25 Jul 2016 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Director | Boland, Annemarie |
Army Bay Whangaparaoa 0930 New Zealand |
13 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ewing-boyd, Charlotte Jean |
Manly Whangaparaoa 0930 New Zealand |
18 Mar 2016 - 25 Jul 2016 |
| Individual | Harry, Vipti |
Whangaparaoa 0932 New Zealand |
06 Jul 2012 - 18 Mar 2016 |
| Individual | Ewing-boyd, Charlotte |
Manly Whangaparaoa 0930 New Zealand |
12 Jan 2011 - 18 Mar 2016 |
| Individual | Soukhaphanh, Jaymie |
Forrest Hill North Shore City 0620 New Zealand |
12 Jan 2011 - 06 Jul 2012 |
| Individual | Thompson, Brendan |
Waiake Auckland 0630 New Zealand |
25 Jul 2016 - 04 Jan 2024 |
| Individual | Harry, Vipti Ben |
Arkles Bay Whangaparaoa 0932 New Zealand |
18 Mar 2016 - 25 Jul 2016 |
| Director | Charlotte Jean Ewing-boyd |
Manly Whangaparaoa 0930 New Zealand |
18 Mar 2016 - 25 Jul 2016 |
| Director | Vipti Ben Harry |
Arkles Bay Whangaparaoa 0932 New Zealand |
18 Mar 2016 - 25 Jul 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
Yu-hung Chen - Director
Appointment date: 14 Jul 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 Feb 2022
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 14 Jul 2016
Annemarie Boland - Director
Appointment date: 18 May 2018
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 18 May 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
Jane Emily Hoban - Director
Appointment date: 29 May 2023
Address: Mount Eliza, Vic, 3930 Australia
Address used since 29 May 2023
Brendan Thompson - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 31 Dec 2023
Address: Waiake, Auckland, 0630 New Zealand
Address used since 10 Jul 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 14 Jul 2016
Benjamin David Ashby - Director (Inactive)
Appointment date: 29 May 2023
Termination date: 31 Dec 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 17 Jul 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: Port Melbourne, Vic, 3207 Australia
Address: Vic, 3191 Australia
Address used since 31 Jul 2017
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
Address: Port Melbourne, Victoria, 3207 Australia
Charlotte Jean Ewing-boyd - Director (Inactive)
Appointment date: 12 Jan 2011
Termination date: 14 Jul 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 18 Feb 2014
Vipti Ben Harry - Director (Inactive)
Appointment date: 14 Jun 2012
Termination date: 14 Jul 2016
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 Feb 2015
Jaymie Soukhaphanh - Director (Inactive)
Appointment date: 12 Jan 2011
Termination date: 04 Jun 2012
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 12 Jan 2011
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