Specsavers Invercargill Limited was registered on 24 Sep 2009 and issued a business number of 9429031895088. This registered LTD company has been managed by 11 directors: Darrel Magna - an active director whose contract began on 24 Sep 2009,
Amy Wilkins - an active director whose contract began on 05 Feb 2010,
Amy Winter - an active director whose contract began on 05 Feb 2010,
Dominic Anthony Savill - an active director whose contract began on 31 Dec 2020,
Henry Anthonysamy - an active director whose contract began on 12 Aug 2021.
According to BizDb's information (updated on 24 Apr 2024), the company filed 1 address: Level 18, 125 The Terrace, Wellington, 6011 (category: registered, physical).
Until 05 Mar 2020, Specsavers Invercargill Limited had been using Level 17, 125 The Terrace, Wellington as their registered address.
A total of 241 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 121 shares are held by 1 entity, namely:
Specsavers New Zealand Limited (an entity) located at Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 24.9% shares (exactly 60 shares) and includes
Anthonysamy, Henry - located at Newfield, Invercargill.
The next share allocation (60 shares, 24.9%) belongs to 1 entity, namely:
Wilkins, Amy, located at Rd 7, Gore (a director).
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: 241
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: 121 | |||
| Entity (NZ Limited Company) | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 |
Wellington 6011 New Zealand |
11 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Anthonysamy, Henry |
Newfield Invercargill 9812 New Zealand |
14 Oct 2021 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Director | Wilkins, Amy |
Rd 7 Gore 9777 New Zealand |
08 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011, New Zealand |
24 Sep 2009 - 14 Oct 2021 |
| Individual | Russell, Katharine Ann |
Waikiwi Invercargill 9810 New Zealand |
22 Feb 2010 - 26 May 2021 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
24 Sep 2009 - 14 Oct 2021 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
24 Sep 2009 - 14 Oct 2021 |
| Individual | Winter, Amy |
Rd 7 Gore 9777 New Zealand |
22 Feb 2010 - 08 Apr 2021 |
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
Amy Wilkins - Director
Appointment date: 05 Feb 2010
Address: Rd 7, Gore, 9777 New Zealand
Address used since 17 Feb 2017
Amy Winter - Director
Appointment date: 05 Feb 2010
Address: Rd 7, Gore, 9777 New Zealand
Address used since 17 Feb 2017
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
Henry Anthonysamy - Director
Appointment date: 12 Aug 2021
Address: Newfield, Invercargill, 9812 New Zealand
Address used since 25 Feb 2022
Address: Ohope, Ohope, 3121 New Zealand
Address used since 12 Aug 2021
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: Vic, 3207 Australia
Address: Vic, 3191 Australia
Address used since 31 Jul 2017
Katharine Ann Russell - Director (Inactive)
Appointment date: 05 Feb 2010
Termination date: 01 May 2021
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 10 Feb 2015
Darrel Robert Magna - Director (Inactive)
Appointment date: 24 Sep 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 20 Jun 2017
Paul Bott - Director (Inactive)
Appointment date: 24 Sep 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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