Specsavers Sylvia Park Limited was registered on 12 Jun 2009 and issued an NZ business number of 9429032212686. The registered LTD company has been managed by 17 directors: Darrel Magna - an active director whose contract began on 12 Jun 2009,
Sheriza Zaira Khan - an active director whose contract began on 01 Feb 2016,
Mohammed Arshad Hoosen - an active director whose contract began on 07 Nov 2018,
Dominic Anthony Savill - an active director whose contract began on 31 Dec 2020,
Simon Narsingh Rana - an active director whose contract began on 28 Apr 2022.
As stated in BizDb's database (last updated on 22 Apr 2024), the company uses 1 address: Level 18, 125 The Terrace, Wellington, 6011 (category: registered, physical).
Up until 05 Mar 2020, Specsavers Sylvia Park Limited had been using Level 17, 125 The Terrace, Wellington as their physical address.
A total of 241 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Rana, Simon Narsingh (an individual) located at Mount Wellington, Auckland postcode 1060.
The 2nd group consists of 2 shareholders, holds 16.6% shares (exactly 40 shares) and includes
Ichhpuni, Maheep Singh - located at Mount Eden, Auckland,
Khan, Sheriza Zaira - located at Mount Eden, Auckland.
The next share allotment (121 shares, 50.21%) belongs to 1 entity, namely:
Specsavers New Zealand Limited, located at Wellington (an entity).
Previous address
Address: Level 17, 125 The Terrace, Wellington New Zealand
Physical & registered address used from 12 Jun 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: 40 | |||
| Individual | Rana, Simon Narsingh |
Mount Wellington Auckland 1060 New Zealand |
14 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Ichhpuni, Maheep Singh |
Mount Eden Auckland 1024 New Zealand |
07 Feb 2022 - |
| Director | Khan, Sheriza Zaira |
Mount Eden Auckland 1024 New Zealand |
02 Feb 2016 - |
| Shares Allocation #3 Number of Shares: 121 | |||
| Entity (NZ Limited Company) | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 |
Wellington 6011 New Zealand |
12 Jun 2009 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Individual | Hoosen, Mohammed Arshad |
Stonefields Auckland 1072 New Zealand |
21 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brooks, Karl Brian |
Orakei Auckland 1071 New Zealand |
23 Jun 2015 - 21 Sep 2016 |
| Individual | Prescott, Thomas David |
Onehunga Auckland 1061 New Zealand |
05 Oct 2016 - 17 Nov 2020 |
| Individual | Prescott, Thomas David |
Onehunga Auckland 1061 New Zealand |
05 Oct 2016 - 17 Nov 2020 |
| Individual | Prescott, Thomas David |
Onehunga Auckland 1061 New Zealand |
05 Oct 2016 - 17 Nov 2020 |
| Individual | Mahmoud, Ryan |
Flat Bush Auckland 2019 New Zealand |
20 Apr 2012 - 11 Jul 2016 |
| Individual | Crichton, Donald |
Albany North Shore City 0632 New Zealand |
13 Nov 2009 - 29 May 2015 |
| Individual | Lim, Monpree |
Flat Bush Manukau 2016 New Zealand |
13 Nov 2009 - 03 Apr 2012 |
| Individual | Mahmoud, Ryan Quadri Saleem |
East Tamaki Auckland 2013 New Zealand |
11 Jul 2016 - 21 Nov 2018 |
Ultimate Holding Company
Darrel Magna - Director
Appointment date: 12 Jun 2009
ASIC Name: Specsavers Pty. Ltd.
Address: Brighton East, Victoria, 3187 Australia
Address used since 21 Nov 2014
Address: Port Melbourne, 3207 Australia
Sheriza Zaira Khan - Director
Appointment date: 01 Feb 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Feb 2022
Address: Bayview, Auckland, 0629 New Zealand
Address used since 01 Feb 2016
Mohammed Arshad Hoosen - Director
Appointment date: 07 Nov 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 07 Nov 2018
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
Simon Narsingh Rana - Director
Appointment date: 28 Apr 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 28 Apr 2022
Jane Emily Hoban - Director
Appointment date: 29 May 2023
Address: Mount Eliza, Vic, 3930 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
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
Darrel Robert Magna - Director (Inactive)
Appointment date: 28 Apr 2022
Termination date: 29 May 2023
Address: Vic, 3188 Australia
Address used since 28 Apr 2022
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: Sandringham, Vic, 3191 Australia
Address used since 31 Jul 2017
Darrel Robert Magna - Director (Inactive)
Appointment date: 12 Jun 2009
Termination date: 31 Dec 2020
ASIC Name: Specsavers Pty. Ltd.
Address: Port Melbourne, 3207 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 20 Jun 2017
Thomas David Prescott - Director (Inactive)
Appointment date: 15 Sep 2016
Termination date: 03 Nov 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 15 Sep 2016
Ryan Quadri Saleem Mahmoud - Director (Inactive)
Appointment date: 20 Sep 2011
Termination date: 07 Nov 2018
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 19 Jan 2018
Address: Auckland, 2013 New Zealand
Address used since 04 Jul 2016
Paul Bott - Director (Inactive)
Appointment date: 12 Jun 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
Karl Brian Brooks - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 15 Sep 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Nov 2015
Donald Crichton - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 07 Apr 2014
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 25 Feb 2014
Monpree Lim - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 19 Sep 2011
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 24 Mar 2010
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