Specsavers Mt Maunganui Limited, a registered company, was incorporated on 19 Nov 2008. 9429032477559 is the New Zealand Business Number it was issued. The company has been supervised by 13 directors: Darrel Magna - an active director whose contract began on 19 Nov 2008,
Ian Scott Buchanan - an active director whose contract began on 02 Aug 2016,
Claire Louise Hodge - an active director whose contract began on 01 Mar 2017,
Clare Louise Hodge - an active director whose contract began on 01 Mar 2017,
Dominic Anthony Savill - an active director whose contract began on 31 Dec 2020.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Level 18, 125 The Terrace, Wellington, 6011 (types include: physical, registered).
Specsavers Mt Maunganui 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 (3 groups). The first group is comprised of 1 share (0.83 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). Finally the third share allocation (60 shares 49.59 per cent) made up of 2 entities.
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: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 |
Wellington 6011 New Zealand |
19 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Buchanan, Ian Scott |
Papamoa Beach Papamoa 3118 New Zealand |
08 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Hodge, David Frances |
Otumoetai Tauranga 3110 New Zealand |
04 Apr 2017 - |
| Individual | Hodge, Clare Louise |
Otumoetai Tauranga 3110 New Zealand |
04 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hodge, Claire Louise |
Otumoetai Tauranga 3110 New Zealand |
10 Mar 2017 - 04 Apr 2017 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
04 Apr 2017 - 04 Apr 2017 | |
| Individual | Dunkerley, Glenn Paul |
Papamoa Beach Papamoa 3118 New Zealand |
18 Jun 2009 - 10 Mar 2017 |
| Individual | Han, Tony |
Bethlehem Tauranga 3110 New Zealand |
18 Jun 2009 - 01 Nov 2013 |
| Other | Null - Clare Louise Hodge And David Francis Hodge As Trustee For Hodge Investment Trust | 04 Apr 2017 - 04 Apr 2017 | |
| Individual | Raisbeck, Scott Charles |
Bethlehem Tauranga 3110 New Zealand |
01 Nov 2013 - 07 Dec 2015 |
| Other | Clare Louise Hodge And David Francis Hodge As Trustee For Hodge Investment Trust | 04 Apr 2017 - 04 Apr 2017 | |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
04 Apr 2017 - 04 Apr 2017 |
Ultimate Holding Company
Darrel Magna - Director
Appointment date: 19 Nov 2008
ASIC Name: Specsavers Pty. Ltd.
Address: Brighton East, Victoria, 3187 Australia
Address used since 21 Nov 2014
Address: Port Melbourne, Victoria, 3207 Australia
Ian Scott Buchanan - Director
Appointment date: 02 Aug 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Feb 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Aug 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Feb 2018
Claire Louise Hodge - Director
Appointment date: 01 Mar 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Mar 2017
Clare Louise Hodge - Director
Appointment date: 01 Mar 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Mar 2017
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
Jane Emily Hoban - Director
Appointment date: 29 May 2023
Address: Mount Eliza, Vic, 3930 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
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: Port Melbourne, Vic, 3207 Australia
Darrel Robert Magna - Director (Inactive)
Appointment date: 19 Nov 2008
Termination date: 31 Dec 2020
ASIC Name: Specsavers Pty. Ltd.
Address: Port Melbourne, Victoria, 3207 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 20 Jun 2017
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: Port Melbourne, Victoria, 3207 Australia
Address: Elwood Victoria, 3184 Australia
Address used since 19 Jun 2015
Glenn Paul Dunkerley - Director (Inactive)
Appointment date: 05 Jun 2009
Termination date: 01 Mar 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Feb 2016
Scott Charles Raisbeck - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 30 Nov 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Nov 2013
Tony Han - Director (Inactive)
Appointment date: 05 Jun 2009
Termination date: 01 Nov 2013
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 21 Mar 2011
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