Specsavers Gisborne Limited was incorporated on 24 Sep 2009 and issued a New Zealand Business Number of 9429031899741. This registered LTD company has been run by 11 directors: Darrel Magna - an active director whose contract started on 24 Sep 2009,
Bridgette Jane Donnell - an active director whose contract started on 20 Oct 2017,
Dominic Anthony Savill - an active director whose contract started on 31 Dec 2020,
Jane Emily Hoban - an active director whose contract started on 29 May 2023,
Nicholas Whittingham - an inactive director whose contract started on 08 May 2014 and was terminated on 31 Oct 2023.
As stated in our data (updated on 07 Apr 2024), the company registered 1 address: Level 18, 125 The Terrace, Wellington, 6011 (category: physical, registered).
Up to 05 Mar 2020, Specsavers Gisborne Limited had been using Level 17, 125 The Terrace, Wellington as their registered address.
A total of 241 shares are allocated 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
Specsavers New Zealand Limited - located at Wellington.
The third share allotment (60 shares, 24.9%) belongs to 1 entity, namely:
Donnell, Bridgette Jane, located at Kaiti, Gisborne (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: 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 |
24 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| 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 | Donnell, Bridgette Jane |
Kaiti Gisborne 4010 New Zealand |
23 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whittingham, Nicholas |
Rd 1 Gisborne 4071 New Zealand |
12 Jan 2015 - 03 Nov 2023 |
| Individual | Richards, Tania Jane |
Makaraka Gisborne 4010 New Zealand |
23 Feb 2017 - 09 May 2017 |
| Individual | Rickman, Anna Kate |
Wainui Gisborne 4010 New Zealand |
22 Feb 2010 - 01 Nov 2013 |
| Individual | Richards, Tania |
Whataupoko Gisborne 4010 New Zealand |
22 Feb 2010 - 23 Feb 2017 |
| Director | Tania Jane Richards |
Makaraka Gisborne 4010 New Zealand |
23 Feb 2017 - 09 May 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
Bridgette Jane Donnell - Director
Appointment date: 20 Oct 2017
Address: Kaiti, Gisborne, 4010 New Zealand
Address used since 20 Oct 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
Jane Emily Hoban - Director
Appointment date: 29 May 2023
Address: Mount Eliza, Vic, 3930 Australia
Address used since 29 May 2023
Nicholas Whittingham - Director (Inactive)
Appointment date: 08 May 2014
Termination date: 31 Oct 2023
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 10 Feb 2015
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: Vic, 3207 Australia
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: Elwood Victoria, 3184 Australia
Address used since 19 Jun 2015
Address: Port Melbourne, Victoria, 3207 Australia
Address: Port Melbourne, Victoria, 3207 Australia
Tania Jane Richards - Director (Inactive)
Appointment date: 04 Feb 2010
Termination date: 30 Apr 2017
Address: Makaraka, Gisborne, 4010 New Zealand
Address used since 23 Feb 2017
Anna Kate Rickman - Director (Inactive)
Appointment date: 04 Feb 2010
Termination date: 01 Jul 2013
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 24 Mar 2010
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