Specsavers Riccarton Westfld Limited, a registered company, was started on 13 Mar 2009. 9429032349221 is the NZ business number it was issued. This company has been run by 13 directors: Megan Janet Glover - an active director whose contract began on 01 Dec 2012,
David Bryan Hooker - an active director whose contract began on 17 Jun 2013,
Dominic Anthony Savill - an active director whose contract began on 31 Dec 2020,
William Thomas Mcgrath - an active director whose contract began on 09 Mar 2022,
Benjamin David Ashby - an active director whose contract began on 29 May 2023.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Level 18, 125 The Terrace, Wellington, 6011 (types include: registered, physical).
Specsavers Riccarton Westfld Limited had been using Level 17, 125 The Terrace, Wellington as their registered address up to 05 Mar 2020.
Previous names used by the company, as we identified at BizDb, included: from 13 Mar 2009 to 19 Mar 2009 they were called Specsavers Riccarton Limited.
A total of 121 shares are issued to 4 shareholders (4 groups). The first group is comprised of 40 shares (33.06 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (33.06 per cent). Finally we have the third share allocation (40 shares 33.06 per cent) made up of 1 entity.
Previous address
Address: Level 17, 125 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 13 Mar 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 | |||
| Individual | Mcgrath, William Thomas |
Cracroft Christchurch 8022 New Zealand |
28 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Glover, Megan Janet |
Merivale Christchurch 8014 New Zealand |
18 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Hooker, David Bryan |
Burnside Christchurch 8053 New Zealand |
18 Mar 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 |
Wellington 6011 New Zealand |
13 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hughes, Duncan Ryall |
Richmond Richmond 7020 New Zealand |
27 Apr 2016 - 20 Mar 2017 |
| Individual | Glover, Megan |
Merivale Christchurch 8014 New Zealand |
23 Apr 2013 - 18 Mar 2016 |
| Individual | Mcnee, Steven Alexander |
Redwood Christchurch 8051 New Zealand |
10 Mar 2010 - 01 Dec 2021 |
| Individual | Hughes, Duncan-ryall |
Richmond Richmond 7020 New Zealand |
27 Apr 2016 - 27 Apr 2016 |
| Individual | Williamson, Brendon Myles |
Fendalton Christchurch 8052 New Zealand |
18 Mar 2016 - 18 Jan 2021 |
| Individual | Williamson, Brendon |
Fendalton Christchurch 8052 New Zealand |
23 Apr 2013 - 18 Mar 2016 |
| Individual | Hooker, David |
Burnside Christchurch 8053 New Zealand |
01 Oct 2013 - 18 Mar 2016 |
| Individual | Jenneson, James Daniel |
Governors Bay Christchurch New Zealand |
10 Mar 2010 - 01 Oct 2013 |
| Individual | Bain, John Brian Crawford |
Governors Bay Christchurch New Zealand |
10 Mar 2010 - 01 Oct 2013 |
| Individual | Hughes, Duncan |
Addington Christchurch New Zealand |
10 Mar 2010 - 27 Apr 2016 |
Ultimate Holding Company
Megan Janet Glover - Director
Appointment date: 01 Dec 2012
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 16 Feb 2016
David Bryan Hooker - Director
Appointment date: 17 Jun 2013
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 24 Feb 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
William Thomas Mcgrath - Director
Appointment date: 09 Mar 2022
Address: Cracroft, Christchurch, 8022 New Zealand
Address used since 07 Nov 2022
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 09 Mar 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: 13 Mar 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
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
Steven Alexander Mcnee - Director (Inactive)
Appointment date: 09 Mar 2010
Termination date: 15 Nov 2021
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 10 Feb 2015
Brendon Myles Williamson - Director (Inactive)
Appointment date: 01 Dec 2012
Termination date: 14 Jan 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 26 Feb 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 22 Feb 2017
Address: Fendalton, Christchurch, 8051 New Zealand
Address used since 13 Feb 2019
Paul Bott - Director (Inactive)
Appointment date: 13 Mar 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
James Daniel Jenneson - Director (Inactive)
Appointment date: 09 Mar 2010
Termination date: 16 Jun 2013
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 25 Mar 2010
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