Specsavers Botany Limited, a registered company, was started on 10 Mar 2009. 9429032360981 is the business number it was issued. This company has been supervised by 17 directors: Darrel Magna - an active director whose contract began on 10 Mar 2009,
Ayah Hadi - an active director whose contract began on 04 Nov 2016,
Dominic Anthony Savill - an active director whose contract began on 31 Dec 2020,
Lauren Rose Kelsall - an active director whose contract began on 01 Sep 2022,
Seowon Lee - an active director whose contract began on 07 Nov 2022.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Level 18, 125 The Terrace, Wellington, 6011 (category: physical, registered).
Specsavers Botany Limited had been using Level 17, 125 The Terrace, Wellington as their physical address 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. Moving on the second group consists of 1 shareholder in control of 40 shares (33.06%). Finally there is the third share allotment (40 shares 33.06%) made up of 1 entity.
Previous address
Address: Level 17, 125 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 10 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 | |||
| Director | Lee, Seowon |
Papakura Papakura 2110 New Zealand |
16 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Kelsall, Lauren Rose |
Rd 3 Drury 2579 New Zealand |
19 Sep 2022 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Hadi, Ayah |
Sunnyhills Auckland 2010 New Zealand |
15 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 |
Wellington 6011 New Zealand |
10 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parmar, Rahul Kumar |
Flat Bush Auckland 2019 New Zealand |
15 Dec 2016 - 16 Nov 2022 |
| Individual | Willmott, Andrew |
Pakuranga Heights Auckland 2010 New Zealand |
24 Feb 2010 - 27 Apr 2016 |
| Individual | Bottrill, David James |
Epsom Auckland 1023 New Zealand |
24 Feb 2010 - 05 Jun 2015 |
| Individual | Brooks, Karl Brian |
Orakei Auckland 1071 New Zealand |
29 Dec 2016 - 14 Aug 2018 |
| Individual | Gulati, Nitin |
Albany Auckland 0632 New Zealand |
14 Aug 2018 - 19 Sep 2022 |
| Individual | Parmar, Rahul Kumar |
Flat Bush Auckland 2019 New Zealand |
15 Dec 2016 - 16 Nov 2022 |
| Individual | Willmott, Andrew George |
Pakuranga Heights Auckland 2010 New Zealand |
27 Apr 2016 - 29 Dec 2016 |
| Individual | Yeh, Sze-yi |
Bucklands Beach Auckland 2012 New Zealand |
05 Jun 2015 - 07 Sep 2016 |
| Director | Andrew George Willmott |
Pakuranga Heights Auckland 2010 New Zealand |
27 Apr 2016 - 29 Dec 2016 |
Ultimate Holding Company
Darrel Magna - Director
Appointment date: 10 Mar 2009
ASIC Name: Specsavers Pty. Ltd.
Address: Brighton East, Victoria, 3187 Australia
Address used since 21 Nov 2014
Address: Port Melbourne, Victoria, 3207 Australia
Ayah Hadi - Director
Appointment date: 04 Nov 2016
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 10 Jul 2020
Address: Northpark, Auckland, 2013 New Zealand
Address used since 04 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: Brighton, Vic, 3186 Australia
Address used since 31 Dec 2020
Lauren Rose Kelsall - Director
Appointment date: 01 Sep 2022
Address: Rd 3, Drury, 2579 New Zealand
Address used since 01 Sep 2022
Seowon Lee - Director
Appointment date: 07 Nov 2022
Address: Papakura, Papakura, 2110 New Zealand
Address used since 07 Nov 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: 10 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
Rahul Kumar Parmar - Director (Inactive)
Appointment date: 04 Nov 2016
Termination date: 07 Nov 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 10 Jul 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 04 Nov 2016
Nitin Gulati - Director (Inactive)
Appointment date: 07 Aug 2018
Termination date: 01 Sep 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 11 Feb 2019
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
Karl Brian Brooks - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 07 Aug 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Dec 2016
Paul Bott - Director (Inactive)
Appointment date: 17 Mar 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
Andrew George Willmott - Director (Inactive)
Appointment date: 12 Feb 2010
Termination date: 12 Dec 2016
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 27 Oct 2016
Sze-yi Yeh - Director (Inactive)
Appointment date: 28 Apr 2015
Termination date: 31 Aug 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 28 Apr 2015
David James Bottrill - Director (Inactive)
Appointment date: 12 Feb 2010
Termination date: 28 May 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Mar 2010
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