Specsavers Tauranga Limited was started on 16 Dec 2009 and issued a New Zealand Business Number of 9429031725996. This registered LTD company has been supervised by 18 directors: Darrel Magna - an active director whose contract started on 16 Dec 2009,
Andrew Malcolm Brown - an active director whose contract started on 22 Jun 2016,
Dominic Anthony Savill - an active director whose contract started on 31 Dec 2020,
Thomas William Craw - an active director whose contract started on 29 May 2023,
Benjamin David Ashby - an active director whose contract started on 29 May 2023.
As stated in our data (updated on 22 May 2025), the company uses 1 address: Level 5, 1 Whitmore Street, Wellington Central, Wellington, 6011 (types include: registered, service).
Until 05 Mar 2020, Specsavers Tauranga Limited had been using Level 17, 125 The Terrace, Wellington as their registered address.
A total of 121 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Fa'auma, Atanoa Dennis (an individual) located at Pukekohe, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 24.79 per cent shares (exactly 30 shares) and includes
Safdari, Sharifeh - located at Panmure, Auckland.
The third share allotment (30 shares, 24.79%) belongs to 1 entity, namely:
Henry, Shawn Niqls, located at Newfield, Invercargill (an individual).
Previous address
Address #1: 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: 24 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Fa'auma, Atanoa Dennis |
Pukekohe Pukekohe 2120 New Zealand |
01 May 2025 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Safdari, Sharifeh |
Panmure Auckland 1072 New Zealand |
24 Mar 2025 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Henry, Shawn Niqls |
Newfield Invercargill 9812 New Zealand |
09 Sep 2024 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Brown, Andrew Malcolm |
Papamoa Beach Papamoa 3118 New Zealand |
25 Jul 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 |
1 Whitmore Street, Wellington Central Wellington 6011 New Zealand |
16 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Drennan, Max Tony |
Welcome Bay Tauranga 3112 New Zealand |
01 Oct 2010 - 01 May 2025 |
| Individual | Drennan, Max Tony |
Welcome Bay Tauranga 3112 New Zealand |
01 Oct 2010 - 01 May 2025 |
| Individual | Sharples, Sam |
Pyes Pa Tauranga 3112 New Zealand |
20 Oct 2015 - 24 Mar 2025 |
| Individual | Sharples, Sam |
Pyes Pa Tauranga 3112 New Zealand |
20 Oct 2015 - 24 Mar 2025 |
| Individual | Tavinor, Nicola Joy |
Pyes Pa Tauranga 3112 New Zealand |
02 Jan 2020 - 09 Sep 2024 |
| Individual | Reid, Ashleigh Helen |
Papamoa Beach Papamoa 3118 New Zealand |
01 Oct 2010 - 07 Dec 2015 |
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
Andrew Malcolm Brown - Director
Appointment date: 22 Jun 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Jun 2016
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, 3187 Australia
Address used since 31 Dec 2020
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 21 Jun 2024
Address: Fitzroy, Vic, 3065 Australia
Address used since 29 May 2023
Jane Emily Hoban - Director
Appointment date: 29 May 2023
Address: Mount Eliza, Vic, 3930 Australia
Address used since 29 May 2023
Shawn Niqls Henry - Director
Appointment date: 20 Aug 2024
Address: Newfield, Invercargill, 9812 New Zealand
Address used since 20 Aug 2024
Sharifeh Safdari - Director
Appointment date: 24 Feb 2025
Address: Panmure, Auckland, 1072 New Zealand
Address used since 24 Feb 2025
Atanoa Dennis Fa'auma - Director
Appointment date: 24 Mar 2025
Address: Pukekohe, Pukekohe, 2120 Australia
Address used since 24 Mar 2025
Max Tony Drennan - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 24 Mar 2025
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 18 Feb 2014
Sam Sharples - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 24 Feb 2025
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Feb 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Oct 2015
Nicola Joy Tavinor - Director (Inactive)
Appointment date: 30 Dec 2019
Termination date: 20 Aug 2024
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 19 Feb 2024
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 30 Dec 2019
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: Port Melbourne, Victoria, 3207 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 17 Jul 2017
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
William Greig Moir - Director (Inactive)
Appointment date: 31 Dec 2020
Termination date: 20 Dec 2021
ASIC Name: Specsavers Pty. Ltd.
Address: Vic, 3207 Australia
Address: Vic, 3187 Australia
Address used since 31 Dec 2020
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
Ashleigh Helen Reid - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 30 Nov 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 18 Feb 2014
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