Specsavers Palmerston North Limited, a registered company, was launched on 16 Jul 2009. 9429032158472 is the NZ business identifier it was issued. The company has been managed by 15 directors: Darrel Magna - an active director whose contract started on 16 Jul 2009,
Sandra Vivienne Horan - an active director whose contract started on 01 May 2016,
Dominic Anthony Savill - an active director whose contract started on 31 Dec 2020,
Asra Khatija - an active director whose contract started on 08 Feb 2021,
Sean Ishwar Lee Mahendran - an active director whose contract started on 18 Jul 2022.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Level 18, 125 The Terrace, Wellington, 6011 (category: registered, physical).
Specsavers Palmerston North Limited had been using Level 17, 125 The Terrace, Wellington as their registered address up until 05 Mar 2020.
A total of 121 shares are allocated to 4 shareholders (4 groups). The first group includes 40 shares (33.06%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.06%). Lastly the 3rd share allotment (40 shares 33.06%) made up of 1 entity.
Previous address
Address: Level 17, 125 The Terrace, Wellington New Zealand
Registered & physical address used from 16 Jul 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: 40 | |||
| Director | Mahendran, Sean Ishwar Lee |
Gonville Whanganui 4501 New Zealand |
09 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Horan, Sandra Vivienne |
Palmerston North Palmerston North 4410 New Zealand |
04 May 2016 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Khatija, Asra |
Ohakea Bulls 4816 New Zealand |
16 Feb 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 |
Wellington 6011 New Zealand |
16 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dickson, Paul Walter |
Ashhurst Ashhurst 4810 New Zealand |
28 Apr 2010 - 16 Feb 2021 |
| Individual | Burton, Venita Francis |
Melrose Wellington 6023 New Zealand |
08 Jul 2015 - 04 May 2016 |
| Individual | Gainford, Daniel Murray |
Hokowhitu Palmerston North 4410 New Zealand |
20 Nov 2014 - 09 Aug 2022 |
| Individual | Mcgovern, Glenn |
Hokowhitu Palmerston North 4410 New Zealand |
28 Apr 2010 - 08 Jul 2015 |
Ultimate Holding Company
Darrel Magna - Director
Appointment date: 16 Jul 2009
ASIC Name: Specsavers Pty. Ltd.
Address: Brighton East, Victoria, 3187 Australia
Address used since 21 Nov 2014
Address: Port Melbourne, Victoria, 3207 Australia
Sandra Vivienne Horan - Director
Appointment date: 01 May 2016
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 06 Feb 2019
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 01 May 2016
Dominic Anthony Savill - Director
Appointment date: 31 Dec 2020
ASIC Name: Specsavers Airport West (vic) Pty Ltd
Address: Vic, 3186 Australia
Address used since 31 Dec 2020
Address: Port Melbourne, Vic, 3207 Australia
Address: Vic, 3207 Australia
Asra Khatija - Director
Appointment date: 08 Feb 2021
Address: Ohakea, Bulls, 4816 New Zealand
Address used since 23 Feb 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 08 Feb 2021
Sean Ishwar Lee Mahendran - Director
Appointment date: 18 Jul 2022
Address: Gonville, Whanganui, 4501 New Zealand
Address used since 18 Jul 2022
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
Darrel Robert Magna - Director (Inactive)
Appointment date: 16 Jul 2009
Termination date: 29 May 2023
ASIC Name: Specsavers Pty. Ltd.
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
Daniel Murray Gainford - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 18 Jul 2022
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 08 Jun 2021
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 23 Feb 2016
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
Paul Walter Dickson - Director (Inactive)
Appointment date: 12 Apr 2010
Termination date: 08 Feb 2021
Address: Ashhurst, Ashhurst, 4810 New Zealand
Address used since 24 Jan 2014
Paul Bott - Director (Inactive)
Appointment date: 16 Jul 2009
Termination date: 31 Jul 2017
ASIC Name: Specsavers Pty. Ltd.
Address: Port Melbourne, Victoria, 3207 Australia
Address: Port Melbourne, Victoria, 3207 Australia
Address: Elwood Victoria, 3184 Australia
Address used since 19 Jun 2015
Venita Francis Burton - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 01 May 2016
Address: Melrose, Wellington, 6023 New Zealand
Address used since 01 Jul 2014
Glenn Mcgovern - Director (Inactive)
Appointment date: 12 Apr 2010
Termination date: 30 Jun 2014
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 21 Feb 2014
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