Specsavers Nelson Limited, a registered company, was incorporated on 24 Sep 2009. 9429031897501 is the New Zealand Business Number it was issued. This company has been run by 18 directors: Darrel Magna - an active director whose contract began on 24 Sep 2009,
Brechon Thomas Mutch - an active director whose contract began on 14 Aug 2018,
Laura Elizabeth Prouting - an active director whose contract began on 27 Nov 2020,
Dominic Anthony Savill - an active director whose contract began on 31 Dec 2020,
Bridget Keren Rutledge - an active director whose contract began on 23 Jun 2022.
Last updated on 07 May 2024, BizDb's database contains detailed information about 1 address: Level 18, 125 The Terrace, Wellington, 6011 (types include: physical, registered).
Specsavers Nelson Limited had been using Level 17, 125 The Terrace, Wellington as their physical address up to 05 Mar 2020.
A total of 121 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 30 shares (24.79%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (24.79%). Finally the third share allotment (30 shares 24.79%) made up of 1 entity.
Previous address
Address: Level 17, 125 The Terrace, Wellington, 6011 New Zealand
Physical & registered 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 | Mcevoy, Nikita Willow Louise |
Stoke Nelson 7011 New Zealand |
25 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Rutledge, Bridget Keren |
Rd 1 Wakefield 7095 New Zealand |
15 Aug 2022 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Prouting, Laura Elizabeth |
Rd 1 Wakefield 7095 New Zealand |
07 Dec 2020 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Individual | Mutch, Brechon Thomas |
Richmond Richmond 7020 New Zealand |
17 Sep 2018 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 |
Wellington 6011 New Zealand |
24 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Blair Anthony |
Bishopdale Nelson 7011 New Zealand |
05 Dec 2018 - 25 Jul 2023 |
| Individual | Smith, Blair Anthony |
Bishopdale Nelson 7011 New Zealand |
05 Dec 2018 - 25 Jul 2023 |
| Individual | Mills, Terry Jane |
Britannia Heights Nelson 7010 New Zealand |
24 Feb 2010 - 01 Aug 2017 |
| Individual | Toll, Michael Peter Charles |
Mapua Mapua 7005 New Zealand |
17 Sep 2018 - 15 Aug 2022 |
| Individual | Toll, Michael Peter Charles |
Mapua Mapua 7005 New Zealand |
17 Sep 2018 - 15 Aug 2022 |
| Individual | Rowe, Amanda Louise |
Wakefield Wakefield 7025 New Zealand |
24 Feb 2010 - 21 Dec 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
Brechon Thomas Mutch - Director
Appointment date: 14 Aug 2018
Address: Richmond, Richmond, 7020 New Zealand
Address used since 14 Aug 2018
Laura Elizabeth Prouting - Director
Appointment date: 27 Nov 2020
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 27 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
Bridget Keren Rutledge - Director
Appointment date: 23 Jun 2022
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 23 Jun 2022
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: 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 29 May 2023
Nikita Willow Louise Mcevoy - Director
Appointment date: 21 Jul 2023
Address: Stoke, Nelson, 7011 New Zealand
Address used since 21 Jul 2023
Blair Anthony Smith - Director (Inactive)
Appointment date: 27 Nov 2018
Termination date: 21 Jul 2023
Address: Bishopdale, Nelson, 7011 New Zealand
Address used since 27 Nov 2018
Darrel Robert Magna - Director (Inactive)
Appointment date: 24 Sep 2009
Termination date: 29 May 2023
ASIC Name: Specsavers Pty. Ltd.
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
Address: Port Melbourne, Victoria, 3207 Australia
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
Michael Peter Charles Toll - Director (Inactive)
Appointment date: 14 Aug 2018
Termination date: 23 Jun 2022
Address: Mapua, Mapua, 7005 New Zealand
Address used since 14 Aug 2018
Thomas William Craw - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 20 Dec 2021
ASIC Name: Specsavers Pty. Ltd.
Address: Port Melbourne, 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
Amanda Louise Rowe - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 30 Nov 2017
Address: Wakefield, Wakefield, 7025 New Zealand
Address used since 25 Jan 2014
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
Terry Jane Mills - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 31 Jul 2017
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 08 Feb 2017
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