Specsavers Dunedin Limited, a registered company, was registered on 24 Sep 2009. 9429031894494 is the business number it was issued. This company has been run by 19 directors: Darrel Magna - an active director whose contract began on 24 Sep 2009,
Kim Jihan Bingham - an active director whose contract began on 01 Apr 2016,
Jennifer Robyn Robinson - an active director whose contract began on 01 Dec 2017,
Tianyuan Qu - an active director whose contract began on 26 Nov 2020,
Dominic Anthony Savill - an active director whose contract began on 31 Dec 2020.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 18, 125 The Terrace, Wellington, 6011 (type: physical, registered).
Specsavers Dunedin Limited had been using Level 17, 125 The Terrace, Wellington as their registered address up to 05 Mar 2020.
A total of 121 shares are issued to 5 shareholders (5 groups). The first group consists of 30 shares (24.79 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (24.79 per cent). Lastly there is the next share allocation (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 24 Sep 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: 30 | |||
| Individual | Levien, Krystal Dee |
Ravensbourne Dunedin 9022 New Zealand |
24 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Qu, Tianyuan |
Wigram Christchurch 8042 New Zealand |
04 Jan 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 |
Wellington 6011 New Zealand |
24 Sep 2009 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Director | Bingham, Kim Jihan |
Ocean View Dunedin 9035 New Zealand |
18 Apr 2016 - |
| Shares Allocation #5 Number of Shares: 30 | |||
| Director | Robinson, Jennifer Robyn |
Mornington Dunedin 9011 New Zealand |
03 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thrush, Nigel Alexander |
St Clair Dunedin 9012 New Zealand |
18 Mar 2016 - 19 Dec 2022 |
| Individual | Thrush, Nigel |
Saint Clair Dunedin 9012 New Zealand |
03 Jul 2012 - 18 Mar 2016 |
| Individual | Mclellan, Fiona Joy |
Concord Dunedin 9018 New Zealand |
24 Feb 2010 - 09 Jul 2015 |
| Individual | De Silva, Niroshan |
Level 8, John Wickliffe House 265 Princess Street, Dunedin 9016 New Zealand |
24 Feb 2010 - 17 May 2011 |
Ultimate Holding Company
Darrel Magna - Director
Appointment date: 24 Sep 2009
ASIC Name: Specsavers Pty. Ltd.
Address: Brighton East, Victoria, 3187 Australia
Address used since 21 Nov 2014
Address: Port Melbourne, Victoria, 3207 Australia
Kim Jihan Bingham - Director
Appointment date: 01 Apr 2016
Address: Ocean View, Dunedin, 9035 New Zealand
Address used since 12 Apr 2020
Address: Saint Leonards, Dunedin, 9022 New Zealand
Address used since 20 Jan 2017
Jennifer Robyn Robinson - Director
Appointment date: 01 Dec 2017
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 01 Dec 2017
Tianyuan Qu - Director
Appointment date: 26 Nov 2020
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 26 Nov 2020
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
Benjamin David Ashby - Director
Appointment date: 29 May 2023
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
Thomas William Craw - Director
Appointment date: 13 Oct 2023
Address: Victoria, 3191 Australia
Address used since 13 Oct 2023
Krystal Dee Levien - Director
Appointment date: 13 Oct 2023
Address: Ravensbourne, Dunedin, 9022 New Zealand
Address used since 13 Oct 2023
Darrel Robert Magna - Director (Inactive)
Appointment date: 24 Sep 2009
Termination date: 29 May 2023
ASIC Name: Specsavers Pty. Ltd.
Address: Port Melbourne, Victoria, 3207 Australia
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
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
Nigel Alexander Thrush - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 05 Dec 2022
Address: St Clair, Dunedin, 9012 New Zealand
Address used since 11 Feb 2019
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 04 Feb 2014
Thomas William Craw - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 20 Dec 2021
ASIC Name: Specsavers Pty. Ltd.
Address: Vic, 3207 Australia
Address: Vic, 3191 Australia
Address used since 31 Jul 2017
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: 24 Sep 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
Fiona Joy Mclellan - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 11 Feb 2015
Address: Concord, Dunedin, 9018 New Zealand
Address used since 24 Mar 2010
Graeme David Edmond - Director (Inactive)
Appointment date: 02 Dec 2014
Termination date: 04 Dec 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Dec 2014
Brendan Thompson - Director (Inactive)
Appointment date: 02 Dec 2014
Termination date: 04 Dec 2014
Address: Rd 4, Albany, 0794 New Zealand
Address used since 02 Dec 2014
Niroshan De Silva - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 31 Mar 2011
Address: Level 8, John Wickliffe House, 265 Princess Street, Dunedin 9016,
Address used since 19 Feb 2010
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