Specsavers Pakuranga Limited, a registered company, was started on 19 Nov 2008. 9429032477429 is the NZ business identifier it was issued. The company has been run by 8 directors: Darrel Robert Magna - an active director whose contract began on 19 Nov 2008,
Rayonee Leanne Henry - an active director whose contract began on 07 Dec 2016,
Thomas William Craw - an active director whose contract began on 31 Jul 2017,
Halima Slaimankhel - an active director whose contract began on 02 Apr 2020,
Nawras Husam Hussein Nabhani - an inactive director whose contract began on 26 Sep 2017 and was terminated on 31 Aug 2018.
Updated on 07 Jan 2021, our database contains detailed information about 1 address: Level 18, 125 The Terrace, Wellington, 6011 (types include: physical, registered).
Specsavers Pakuranga Limited had been using Level 17, 125 The Terrace, Wellington as their physical address up to 05 Mar 2020.
Previous names for the company, as we identified at BizDb, included: from 19 Nov 2008 to 12 Feb 2009 they were named Specsavers Lower Hutt Limited.
A total of 121 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (49.59 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (49.59 per cent).
Previous address
Address: Level 17, 125 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 19 Nov 2008 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: 26 Feb 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Halima Slaimankhel |
Hillsborough Auckland 1042 New Zealand |
14 Apr 2020 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Director | Rayonee Leanne Henry |
Totara Heights Auckland 2105 New Zealand |
22 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nawras Husam Hussein Nabhani |
East Tamaki Auckland 2016 New Zealand |
04 Dec 2017 - 19 Sep 2018 |
| Individual | Nawras Nabhani |
Flat Bush Auckland 2016 New Zealand |
13 Nov 2009 - 17 Jun 2016 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011, New Zealand |
19 Nov 2008 - 13 Oct 2009 |
| Director | Nawras Husam Hussein Nabhani |
Flat Bush Auckland 2016 New Zealand |
17 Jun 2016 - 20 Oct 2016 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011, New Zealand |
19 Nov 2008 - 13 Oct 2009 |
| Individual | Beverley Willmott |
Pakuranga Heights Auckland 2010 New Zealand |
13 Nov 2009 - 17 Jun 2016 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
19 Nov 2008 - 13 Oct 2009 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011, New Zealand |
19 Nov 2008 - 13 Oct 2009 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011, New Zealand |
19 Nov 2008 - 13 Oct 2009 |
| Director | Beverley Jean Willmott |
Pakuranga Heights Auckland 2010 New Zealand |
17 Jun 2016 - 22 Feb 2017 |
| Individual | Nawras Husam Hussein Nabhani |
Flat Bush Auckland 2016 New Zealand |
17 Jun 2016 - 20 Oct 2016 |
| Individual | Beverley Jean Willmott |
Pakuranga Heights Auckland 2010 New Zealand |
17 Jun 2016 - 22 Feb 2017 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
19 Nov 2008 - 13 Oct 2009 |
Ultimate Holding Company
Darrel Robert Magna - Director
Appointment date: 19 Nov 2008
ASIC Name: Specsavers Pty. Ltd.
Address: Brighton, Victoria, 3186 Australia
Address used since 20 Jun 2017
Address: Port Melbourne, Victoria, 3207 Australia
Rayonee Leanne Henry - Director
Appointment date: 07 Dec 2016
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 07 Dec 2016
Thomas William Craw - Director
Appointment date: 31 Jul 2017
ASIC Name: Specsavers Pty. Ltd.
Address: Port Melbourne, Vic, 3207 Australia
Address: Vic, 3191 Australia
Address used since 31 Jul 2017
Halima Slaimankhel - Director
Appointment date: 02 Apr 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 02 Apr 2020
Nawras Husam Hussein Nabhani - Director (Inactive)
Appointment date: 26 Sep 2017
Termination date: 31 Aug 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 26 Sep 2017
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 13 Aug 2018
Paul Bott - Director (Inactive)
Appointment date: 19 Nov 2008
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
Beverley Jean Willmott - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 07 Dec 2016
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 16 Nov 2013
Nawras Husam Hussein Nabhani - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 19 Oct 2016
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 10 Feb 2015
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