Specsavers Shirley Limited, a registered company, was started on 19 Nov 2008. 9429032479973 is the NZ business identifier it was issued. The company has been supervised by 14 directors: Darrel Magna - an active director whose contract started on 19 Nov 2008,
Fiona Mary Kirk - an active director whose contract started on 24 Dec 2010,
Yee Xuan Tai - an active director whose contract started on 21 Aug 2015,
Dominic Anthony Savill - an active director whose contract started on 31 Dec 2020,
Jane Emily Hoban - an active director whose contract started on 29 May 2023.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: Level 18, 125 The Terrace, Wellington, 6011 (types include: physical, registered).
Specsavers Shirley Limited had been using Level 17, 125 The Terrace, Wellington as their registered address until 05 Mar 2020.
A total of 121 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 40 shares (33.06%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (33.06%). Finally the next share allocation (40 shares 33.06%) 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: 40 | |||
| Individual | Hall, Edward Jamie |
Prebbleton Prebbleton 7604 New Zealand |
24 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Tai, Yee Xuan |
Broomfield Christchurch 8042 New Zealand |
27 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Kirk, Fiona Mary |
Richmond Christchurch 8013 New Zealand |
12 Feb 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 |
Wellington 6011 New Zealand |
19 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgrath, William Thomas |
Hoon Hay Christchurch 8025 New Zealand |
20 Jul 2012 - 28 Mar 2022 |
| Individual | Crawford, Euan David |
Edgeware Christchurch 8013 New Zealand |
28 Mar 2022 - 22 Aug 2022 |
| Individual | Potter, Leonard |
Irwell Canterbury New Zealand |
24 Feb 2010 - 25 Jan 2011 |
| Individual | Kirk, Fiona |
Richmond Christchurch 8013 New Zealand |
25 Jan 2011 - 12 Feb 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
Fiona Mary Kirk - Director
Appointment date: 24 Dec 2010
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 03 Jun 2015
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 07 Jun 2019
Yee Xuan Tai - Director
Appointment date: 21 Aug 2015
Address: Broomfield, Christchurch, 8042 New Zealand
Address used since 21 Aug 2015
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
Benjamin David Ashby - Director
Appointment date: 17 Aug 2023
Address: Fitzroy, 3065 Australia
Address used since 17 Aug 2023
Edward Jamie Hall - Director
Appointment date: 17 Aug 2023
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 17 Aug 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
Darrel Robert Magna - Director (Inactive)
Appointment date: 19 Nov 2008
Termination date: 17 Aug 2022
ASIC Name: Specsavers Pty. Ltd.
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
Euan David Crawford - Director (Inactive)
Appointment date: 09 Mar 2022
Termination date: 31 May 2022
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 09 Mar 2022
William Thomas Mcgrath - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 09 Mar 2022
Address: Hoon Hay, Christchurch, 8025 New Zealand
Address used since 14 Aug 2015
Thomas William Craw - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 20 Dec 2021
ASIC Name: Specsavers Pty. Ltd.
Address: Sandringham, Vic, 3191 Australia
Address used since 31 Jul 2017
Address: Port Melbourne, Vic, 3207 Australia
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
Leonard Potter - Director (Inactive)
Appointment date: 12 Feb 2010
Termination date: 23 Dec 2010
Address: Rd 3, Leeston, 7683 New Zealand
Address used since 24 Mar 2010
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