Specsavers Glenfield Limited, a registered company, was launched on 19 Nov 2008. 9429032477740 is the number it was issued. The company has been run by 12 directors: Darrel Magna - an active director whose contract started on 19 Nov 2008,
Yuanyuan Wang - an active director whose contract started on 04 Sep 2017,
Dominic Anthony Savill - an active director whose contract started on 31 Dec 2020,
Nitin Gulati - an active director whose contract started on 05 Dec 2022,
Jane Emily Hoban - an active director whose contract started on 29 May 2023.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 18, 125 The Terrace, Wellington, 6011 (category: physical, registered).
Specsavers Glenfield Limited had been using Level 17, 125 The Terrace, Wellington as their registered address up to 05 Mar 2020.
A total of 121 shares are allotted to 3 shareholders (3 groups). The first group includes 60 shares (49.59%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.83%). Lastly we have the next share allotment (60 shares 49.59%) made up of 1 entity.
Previous address
Address: Level 17, 125 The Terrace, Wellington, 6011 New Zealand
Registered & physical 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: 60 | |||
| Individual | Gulati, Nitin |
Schnapper Rock Auckland 0632 New Zealand |
16 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 |
Wellington 6011 New Zealand |
19 Nov 2008 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Wang, Yuanyuan |
Hillcrest Auckland 0627 New Zealand |
03 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coyle, Kevin Peter |
Onehunga Auckland 1061 New Zealand |
15 Feb 2017 - 12 Jan 2018 |
| Individual | Patel, Priya |
Oteha Auckland 0632 New Zealand |
13 Nov 2009 - 16 Mar 2017 |
| Individual | Gibson, Ryan Reid |
Glenfield Auckland 0627 New Zealand |
12 Jan 2018 - 16 Dec 2022 |
| Individual | Coyle, Kevin |
Onehunga Auckland 1061 New Zealand |
13 Nov 2009 - 15 Feb 2017 |
| Director | Kevin Peter Coyle |
Onehunga Auckland 1061 New Zealand |
15 Feb 2017 - 12 Jan 2018 |
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
Yuanyuan Wang - Director
Appointment date: 04 Sep 2017
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 04 Sep 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
Nitin Gulati - Director
Appointment date: 05 Dec 2022
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 05 Dec 2022
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
Ryan Reid Gibson - Director (Inactive)
Appointment date: 05 Jan 2018
Termination date: 05 Dec 2022
Address: Glenfield, Auckland, 0627 New Zealand
Address used since 13 Feb 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 05 Jan 2018
Thomas William Craw - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 20 Dec 2021
ASIC Name: Specsavers Pty. Ltd.
Address: Vic, 3207 Australia
Address: Vic, 3191 Australia
Address used since 31 Jul 2017
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
Kevin Peter Coyle - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 05 Jan 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 24 Jul 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Feb 2015
Paul Bott - Director (Inactive)
Appointment date: 19 Nov 2008
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
Address: Port Melbourne, Victoria, 3207 Australia
Priya Patel - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 28 Feb 2017
Address: Oteha, Auckland, 0632 New Zealand
Address used since 10 Feb 2015
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace