Specsavers New Lynn Limited was launched on 13 Nov 2008 and issued an NZ business number of 9429032485219. This registered LTD company has been supervised by 10 directors: Darrel Magna - an active director whose contract began on 13 Nov 2008,
Philip Andrew Walsh - an active director whose contract began on 04 Dec 2009,
Victoria Etevise Catherine Aukusitino - an active director whose contract began on 01 Apr 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.
As stated in BizDb's database (updated on 21 Apr 2024), the company filed 1 address: Level 18, 125 The Terrace, Wellington, 6011 (types include: physical, registered).
Up to 05 Mar 2020, Specsavers New Lynn Limited had been using Level 17, 125 The Terrace, Wellington as their registered address.
A total of 121 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Walsh, Philip Andrew (a director) located at Grey Lynn, Auckland postcode 1021.
Then there is a group that consists of 1 shareholder, holds 49.59 per cent shares (exactly 60 shares) and includes
Aukusitino, Victoria Etevise Catherine - located at Massey, Auckland.
Previous address
Address: Level 17, 125 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 13 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 #2 Number of Shares: 60 | |||
| Director | Walsh, Philip Andrew |
Grey Lynn Auckland 1021 New Zealand |
12 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Aukusitino, Victoria Etevise Catherine |
Massey Auckland 0614 New Zealand |
10 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
13 Nov 2008 - 06 Jul 2018 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011, New Zealand |
13 Nov 2008 - 06 Jul 2018 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
13 Nov 2008 - 06 Jul 2018 |
| Individual | Clements, Jonathan William |
Oratia Auckland 0604 New Zealand |
01 Feb 2010 - 10 Apr 2019 |
| Individual | Walsh, Philip |
Grey Lynn Auckland 1021 New Zealand |
01 Feb 2010 - 12 Feb 2018 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011, New Zealand |
13 Nov 2008 - 06 Jul 2018 |
| Individual | Clements, Jonathan William |
Oratia Auckland 0604 New Zealand |
01 Feb 2010 - 10 Apr 2019 |
Ultimate Holding Company
Darrel Magna - Director
Appointment date: 13 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
Philip Andrew Walsh - Director
Appointment date: 04 Dec 2009
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Dec 2014
Victoria Etevise Catherine Aukusitino - Director
Appointment date: 01 Apr 2019
Address: Massey, Auckland, 0614 New Zealand
Address used since 19 Feb 2024
Address: Glendene, Auckland, 0602 New Zealand
Address used since 10 Feb 2021
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 01 Apr 2019
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: 13 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
Jonathan William Clements - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 01 Apr 2019
Address: Oratia, Auckland, 0604 New Zealand
Address used since 22 Jan 2014
Paul Bott - Director (Inactive)
Appointment date: 13 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
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