Specsavers Henderson Limited, a registered company, was registered on 18 Nov 2008. 9429032485066 is the number it was issued. The company has been supervised by 12 directors: Darrel Magna - an active director whose contract began on 18 Nov 2008,
Parushka Tukere - an active director whose contract began on 01 Aug 2011,
Dominic Anthony Savill - an active director whose contract began on 31 Dec 2020,
Karl Brian Brooks - an active director whose contract began on 28 Apr 2022,
Jane Emily Hoban - an active director whose contract began on 29 May 2023.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: Level 18, 125 The Terrace, Wellington, 6011 (category: registered, physical).
Specsavers Henderson Limited had been using Level 17, 125 The Terrace, Wellington as their registered address until 05 Mar 2020.
More names for this company, as we found at BizDb, included: from 18 Nov 2008 to 18 Nov 2008 they were named Specsavers Richmond Limited.
A total of 121 shares are allotted to 2 shareholders (2 groups). The first group includes 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
Registered & physical address used from 18 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: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Brooks, Karl Brian |
Onehunga Auckland 1061 New Zealand |
15 Aug 2022 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Director | Tukere, Parushka |
Kumeu Kumeu 0810 New Zealand |
12 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Vries, Pieter Gideon Joubert |
Orewa Orewa 0931 New Zealand |
01 Aug 2011 - 15 Aug 2019 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
18 Nov 2008 - 01 Aug 2011 |
| Individual | Gill, Ramandeep Singh |
Papakura Papakura 2110 New Zealand |
15 Aug 2019 - 15 Aug 2022 |
| Individual | Padayachee, Parushka |
Henderson Auckland 0612 New Zealand |
01 Aug 2011 - 12 Feb 2018 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
18 Nov 2008 - 01 Aug 2011 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
18 Nov 2008 - 01 Aug 2011 | |
| Individual | Khan, Fazeel |
Mt Wellington Auckland |
13 Nov 2009 - 13 Nov 2009 |
Ultimate Holding Company
Darrel Magna - Director
Appointment date: 18 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
Parushka Tukere - Director
Appointment date: 01 Aug 2011
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 26 Feb 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 05 Feb 2014
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
Karl Brian Brooks - Director
Appointment date: 28 Apr 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Apr 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
Ramandeep Singh Gill - Director (Inactive)
Appointment date: 01 Aug 2019
Termination date: 28 Apr 2022
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 Aug 2019
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: Vic, 3207 Australia
Darrel Robert Magna - Director (Inactive)
Appointment date: 18 Nov 2008
Termination date: 31 Dec 2020
ASIC Name: Specsavers Pty. Ltd.
Address: Brighton, Victoria, 3186 Australia
Address used since 20 Jun 2017
Address: Port Melbourne, Victoria, 3207 Australia
Pieter Gideon Joubert De Vries - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 01 Aug 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 11 Feb 2019
Address: Auckland, 0931 New Zealand
Address used since 16 Feb 2016
Address: Auckland, 0931 New Zealand
Address used since 21 Feb 2018
Paul Bott - Director (Inactive)
Appointment date: 18 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
Fazeel Khan - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 17 Mar 2010
Address: Mt Wellington, Auckland,
Address used since 04 Dec 2009
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