Specsavers Chartwell Limited, a registered company, was launched on 19 Nov 2008. 9429032477894 is the number it was issued. This company has been supervised by 13 directors: Rochelle Kowha Moses - an active director whose contract began on 03 Jun 2016,
Jin Myung Kim - an active director whose contract began on 09 Mar 2017,
Nikhil Joseph Chinta Nathaniel - an active director whose contract began on 03 Jun 2019,
Dominic Anthony Savill - an active director whose contract began on 31 Dec 2020,
Jane Emily Hoban - an active director whose contract began on 29 May 2023.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: Level 18, 125 The Terrace, Wellington, 6011 (category: physical, registered).
Specsavers Chartwell Limited had been using Level 17, 125 The Terrace, Wellington as their physical address until 05 Mar 2020.
A total of 121 shares are allotted to 4 shareholders (4 groups). The first group includes 40 shares (33.06 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.83 per cent). Lastly we have the 3rd share allotment (40 shares 33.06 per cent) made up of 1 entity.
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: 40 | |||
| Director | Kim, Jin Myung |
Flagstaff Hamilton 3210 New Zealand |
31 Jul 2023 - |
| 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: 40 | |||
| Director | Moses, Rochelle Kowha |
Taupiri 3791 New Zealand |
31 Jul 2023 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Individual | Chinta Nathaniel, Nikhil Joseph |
Chartwell Hamilton 3210 New Zealand |
15 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moses, Rochelle Kowha |
Hamilton 3281 New Zealand |
25 Jul 2016 - 31 Jul 2023 |
| Individual | Norriss, Andrew Mark |
Huntington Hamilton 3210 New Zealand |
13 Nov 2009 - 24 Jul 2014 |
| Individual | Moses, Rochelle Kowha |
Rd 1 Hamilton 3281 New Zealand |
25 Jul 2016 - 31 Jul 2023 |
| Individual | Moses, Rochelle Kowha |
Rd 1 Hamilton 3281 New Zealand |
25 Jul 2016 - 31 Jul 2023 |
| Individual | Kim, Jin Myung |
Rototuna North Hamilton 3210 New Zealand |
04 Apr 2017 - 31 Jul 2023 |
| Individual | Jones, David Albert |
Morrinsville Morrinsville 3300 New Zealand |
13 Nov 2009 - 15 Aug 2019 |
| Individual | Chetty, Nigel Shailven |
Otorohanga Otorohanga 3900 New Zealand |
06 Oct 2014 - 15 Apr 2015 |
Ultimate Holding Company
Rochelle Kowha Moses - Director
Appointment date: 03 Jun 2016
Address: Taupiri, 3791 New Zealand
Address used since 19 Feb 2024
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 03 Jun 2016
Address: Hamilton, 3281 New Zealand
Address used since 29 Mar 2018
Jin Myung Kim - Director
Appointment date: 09 Mar 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 16 Feb 2021
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 09 Mar 2017
Nikhil Joseph Chinta Nathaniel - Director
Appointment date: 03 Jun 2019
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 19 Feb 2024
Address: Enderley, Hamilton, 3214 New Zealand
Address used since 26 Feb 2020
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 03 Jun 2019
Dominic Anthony Savill - Director
Appointment date: 31 Dec 2020
ASIC Name: Specsavers Airport West (vic) Pty Ltd
Address: Vic, 3186 Australia
Address used since 31 Dec 2020
Address: Port Melbourne, Vic, 3207 Australia
Address: Vic, 3207 Australia
Jane Emily Hoban - Director
Appointment date: 29 May 2023
Address: Mount Eliza, Vic, 3930 Australia
Address used since 29 May 2023
Benjamin David Ashby - Director
Appointment date: 29 May 2023
Address: Fitzroy, Vic, 3065 Australia
Address used since 29 May 2023
Darrel Robert Magna - Director (Inactive)
Appointment date: 19 Nov 2008
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: Port Melbourne, Victoria, 3207 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 20 Jun 2017
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, 3207 Australia
Address: Vic, 3191 Australia
Address used since 31 Jul 2017
David Albert Jones - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 03 Jun 2019
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 16 Apr 2014
Paul Brian 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
Nigel Shailven Chetty - Director (Inactive)
Appointment date: 01 Jun 2014
Termination date: 09 Feb 2015
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 12 Feb 2015
Andrew Mark Norriss - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 31 May 2014
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 23 Sep 2013
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