Specsavers Auckland Cbd Limited was launched on 13 Nov 2009 and issued an NZBN of 9429031828000. The registered LTD company has been managed by 12 directors: Darrel Magna - an active director whose contract began on 13 Nov 2009,
Renee Wen Zhe Lim - an active director whose contract began on 05 Aug 2019,
Dominic Anthony Savill - an active director whose contract began on 31 Dec 2020,
Jane Emily Hoban - an active director whose contract began on 29 May 2023,
Jarrad Lincoln Schell - an inactive director whose contract began on 20 Dec 2021 and was terminated on 29 May 2023.
As stated in BizDb's information (last updated on 21 Apr 2024), this company registered 1 address: Level 18, 125 The Terrace, Wellington, 6011 (types include: physical, registered).
Up to 05 Mar 2020, Specsavers Auckland Cbd Limited had been using Level 17, 125 The Terrace, Wellington as their registered address.
A total of 121 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 60 shares are 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% shares (exactly 60 shares) and includes
Lim, Renee Wen Zhe - located at Hobsonville, Auckland.
The 3rd share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Specsavers New Zealand Limited, located at Wellington (an entity).
Previous address
Address: Level 17, 125 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 13 Nov 2009 to 05 Mar 2020
Basic Financial info
Total number of Shares: 121
Annual return filing month: February
Financial report 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: 60 | |||
| Entity (NZ Limited Company) | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 |
Wellington 6011 New Zealand |
13 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Lim, Renee Wen Zhe |
Hobsonville Auckland 0616 New Zealand |
15 Aug 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 |
Wellington 6011 New Zealand |
13 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bratcher - Jones, Keira Louise |
Mairangi Bay Auckland 0630 New Zealand |
06 Mar 2018 - 08 Mar 2018 |
| Individual | Thong, Amy Catherine |
Auckland Central Auckland 1010 New Zealand |
15 Aug 2019 - 10 May 2023 |
| Individual | Boyle, Christopher Paul |
Te Atatu Peninsula Auckland 0610 New Zealand |
18 Oct 2011 - 15 Aug 2019 |
| Individual | Parbury, Guy Derek |
Parau Waitakere Auckland 1071 New Zealand |
18 Oct 2011 - 19 Sep 2012 |
| Individual | Bratcher, Keira Louise |
Mairangi Bay Auckland 0630 New Zealand |
08 Mar 2018 - 15 Aug 2019 |
| Individual | Bratcher, Keira Louise |
Campbells Bay Auckland 0630 New Zealand |
19 Nov 2014 - 06 Mar 2018 |
| Director | Keira Louise Bratcher - Jones |
Mairangi Bay Auckland 0630 New Zealand |
06 Mar 2018 - 08 Mar 2018 |
Ultimate Holding Company
Darrel Magna - Director
Appointment date: 13 Nov 2009
ASIC Name: Specsavers Pty. Ltd.
Address: Brighton East, Victoria, 3187 Australia
Address used since 21 Nov 2014
Address: Port Melbourne, Victoria, 3207 Australia
Renee Wen Zhe Lim - Director
Appointment date: 05 Aug 2019
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 05 Aug 2019
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
Amy Catherine Thong - Director (Inactive)
Appointment date: 05 Aug 2019
Termination date: 05 May 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Feb 2020
Address: Ravensbourne, Dunedin, 9022 New Zealand
Address used since 05 Aug 2019
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: Vic, 3207 Australia
Darrel Robert Magna - Director (Inactive)
Appointment date: 13 Nov 2009
Termination date: 31 Dec 2020
ASIC Name: Specsavers Pty. Ltd.
Address: Port Melbourne, Victoria, 3207 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 17 Jul 2017
Christopher Paul Boyle - Director (Inactive)
Appointment date: 18 Oct 2011
Termination date: 05 Aug 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 12 Nov 2015
Keira Louise Bratcher - Director (Inactive)
Appointment date: 27 Jan 2014
Termination date: 05 Aug 2019
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 22 Feb 2017
Paul Bott - Director (Inactive)
Appointment date: 13 Nov 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
Guy Derek Parbury - Director (Inactive)
Appointment date: 18 Oct 2011
Termination date: 06 Sep 2012
Address: Parau Waitakere, Auckland, 1071 New Zealand
Address used since 18 Oct 2011
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