Specsavers St Lukes Limited, a registered company, was incorporated on 06 May 2009. 9429032289343 is the NZBN it was issued. This company has been supervised by 21 directors: Sima Lal - an active director whose contract started on 01 Sep 2014,
Karthigan Paramananthasivam - an active director whose contract started on 01 Nov 2016,
Dominic Anthony Savill - an active director whose contract started on 31 Dec 2020,
Byron Matthew Arthurs - an active director whose contract started on 17 Oct 2022,
Cintya Moreira Cesar Kerber - an active director whose contract started on 19 Apr 2023.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Level 18, 125 The Terrace, Wellington, 6011 (types include: registered, physical).
Specsavers St Lukes Limited had been using Level 17, 125 The Terrace, Wellington as their registered address until 05 Mar 2020.
A total of 121 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 30 shares (24.79 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (24.79 per cent). Finally there is the third share allocation (30 shares 24.79 per cent) made up of 1 entity.
Previous address
Address: Level 17, 125 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 06 May 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 | Moreira Cesar Kerber, Cintya |
Meadowbank Auckland 1072 New Zealand |
20 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Arthurs, Byron Matthew |
Greenlane Auckland 1061 New Zealand |
18 Oct 2022 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Paramananthasivam, Karthigan |
Onehunga Auckland 1061 New Zealand |
15 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Director | Lal, Sima |
Mount Roskill Auckland 1041 New Zealand |
12 Feb 2015 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 |
Wellington 6011 New Zealand |
06 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foster, Richard James |
New Lynn Auckland 0600 New Zealand |
11 Jan 2016 - 20 Apr 2023 |
| Individual | Foster, Richard James |
Parnell Auckland 1052 New Zealand |
11 Jan 2016 - 20 Apr 2023 |
| Individual | Foster, Richard James |
New Lynn Auckland 0600 New Zealand |
11 Jan 2016 - 20 Apr 2023 |
| Individual | Petty-o'shea, Andrea Inez |
Horahora Whangarei 0110 New Zealand |
25 Feb 2020 - 18 Oct 2022 |
| Individual | Yu, Charles |
Somerville Auckland 2014 New Zealand |
13 Nov 2009 - 03 Jun 2015 |
| Individual | Kung, Jenny Duan Jung |
Auckland Central Auckland 1010 New Zealand |
13 Nov 2009 - 15 Dec 2016 |
Ultimate Holding Company
Sima Lal - Director
Appointment date: 01 Sep 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Sep 2014
Karthigan Paramananthasivam - Director
Appointment date: 01 Nov 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Feb 2021
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Nov 2016
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
Byron Matthew Arthurs - Director
Appointment date: 17 Oct 2022
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 17 Oct 2022
Cintya Moreira Cesar Kerber - Director
Appointment date: 19 Apr 2023
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 19 Apr 2023
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: 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
Darrel Robert Magna - Director (Inactive)
Appointment date: 06 May 2009
Termination date: 29 May 2023
ASIC Name: Specsavers Pty. Ltd.
Address: Victoria, 3188 Australia
Address used since 31 Dec 2020
Address: Port Melbourne, Victoria, 3207 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 20 Jun 2017
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
Richard James Foster - Director (Inactive)
Appointment date: 12 Nov 2015
Termination date: 19 Apr 2023
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 23 Feb 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Dec 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Sep 2017
Address: Grafton, Auckland, 1023 New Zealand
Address used since 29 Aug 2016
Address: Grafton, Auckland, 1023 New Zealand
Address used since 13 Feb 2019
Andrea Inez Petty-o'shea - Director (Inactive)
Appointment date: 24 Feb 2020
Termination date: 17 Oct 2022
Address: Horahora, Whangarei, 0110 New Zealand
Address used since 26 Feb 2020
Thomas William Craw - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 20 Dec 2021
ASIC Name: Specsavers Pty. Ltd.
Address: Sandringham, Vic, 3191 Australia
Address used since 31 Jul 2017
Address: Port Melbourne, Vic, 3207 Australia
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
Paul Bott - Director (Inactive)
Appointment date: 06 May 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
Jenny Duan Jung Kung - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 01 Nov 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Feb 2015
Charles Yu - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 30 Jun 2015
Address: Somerville, Manukau, 2014 New Zealand
Address used since 25 Mar 2010
Graeme David Edmond - Director (Inactive)
Appointment date: 07 May 2015
Termination date: 09 May 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 May 2015
Brendan Thompson - Director (Inactive)
Appointment date: 07 May 2015
Termination date: 09 May 2015
Address: Rd 4, Albany, 0794 New Zealand
Address used since 07 May 2015
Brendan Thompson - Director (Inactive)
Appointment date: 19 Feb 2015
Termination date: 23 Feb 2015
Address: Rd 4, Albany, 0794 New Zealand
Address used since 19 Feb 2015
Graeme David Edmond - Director (Inactive)
Appointment date: 19 Feb 2015
Termination date: 23 Feb 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Feb 2015
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