Specsavers Napier Limited was started on 24 Sep 2009 and issued an NZBN of 9429031896054. The registered LTD company has been supervised by 11 directors: Darrel Magna - an active director whose contract started on 24 Sep 2009,
Brian David Simpson - an active director whose contract started on 02 Jan 2019,
Dominic Anthony Savill - an active director whose contract started on 31 Dec 2020,
Daniel Murray Gainford - an active director whose contract started on 18 Jul 2022,
Jane Emily Hoban - an active director whose contract started on 29 May 2023.
As stated in our information (last updated on 24 Apr 2024), this company registered 1 address: Level 18, 125 The Terrace, Wellington, 6011 (category: registered, physical).
Up to 05 Mar 2020, Specsavers Napier 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). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Gainford, Daniel Murray (a director) located at Taradale, Napier postcode 4112.
Another group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Specsavers New Zealand Limited - located at Wellington.
The next share allotment (60 shares, 49.59%) belongs to 1 entity, namely:
Simpson, Brian David, located at Havelock North, Havelock North (an individual).
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: 60 | |||
| Director | Gainford, Daniel Murray |
Taradale Napier 4112 New Zealand |
09 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 |
Wellington 6011 New Zealand |
24 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Simpson, Brian David |
Havelock North Havelock North 4130 New Zealand |
04 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blades, Mark Roland |
Havelock North Havelock North 4130 New Zealand |
22 Feb 2017 - 28 Feb 2018 |
| Individual | Charlton, Scott |
Havelock North Havelock North 4130 New Zealand |
22 Feb 2010 - 10 Nov 2021 |
| Director | Mark Roland Blades |
Havelock North Havelock North 4130 New Zealand |
22 Feb 2017 - 28 Feb 2018 |
| Individual | Blades, Mark |
Havelock North 4130 New Zealand |
22 Feb 2010 - 22 Feb 2017 |
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
Brian David Simpson - Director
Appointment date: 02 Jan 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 Feb 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Feb 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
Daniel Murray Gainford - Director
Appointment date: 18 Jul 2022
Address: Taradale, Napier, 4112 New Zealand
Address used since 23 Feb 2023
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 18 Jul 2022
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, 3191 Australia
Address used since 31 Jul 2017
Address: Port Melbourne, Vic, 3207 Australia
Scott Charlton - Director (Inactive)
Appointment date: 04 Feb 2010
Termination date: 07 Oct 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Jan 2016
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
Mark Roland Blades - Director (Inactive)
Appointment date: 04 Feb 2010
Termination date: 28 Feb 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 24 Mar 2010
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
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace