Specsavers Papanui Limited, a registered company, was registered on 05 Aug 2008. 9429032618655 is the NZ business identifier it was issued. The company has been supervised by 13 directors: Darrel Magna - an active director whose contract started on 04 Feb 2009,
Meyrick John Clayden - an active director whose contract started on 04 Dec 2009,
Richard James Coakley - an active director whose contract started on 01 Sep 2013,
Tiffany Bautista - an active director whose contract started on 14 Dec 2020,
Dominic Anthony Savill - an active director whose contract started on 31 Dec 2020.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: Level 18, 125 The Terrace, Wellington, 6011 (types include: registered, physical).
Specsavers Papanui Limited had been using Level 17, 125 The Terrace, Wellington as their registered address until 05 Mar 2020.
More names used by the company, as we found at BizDb, included: from 05 Aug 2008 to 19 Nov 2008 they were named Specsavers Northlands Limited.
A total of 121 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 40 shares (33.06 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (33.06 per cent). Lastly the next 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
Registered & physical address used from 05 Aug 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: 40 | |||
| Individual | Coakley, Richard James |
Bryndwr Christchurch 8052 New Zealand |
29 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Clayden, Meyrick John |
Rd 2 Christchurch 7672 New Zealand |
17 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Bautista, Tiffany |
Linwood Christchurch 8011 Australia |
23 Feb 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 |
Wellington 6011 New Zealand |
18 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Joplin, Daniel Alexander |
Woolston Christchurch 8062 New Zealand |
26 Aug 2015 - 18 Dec 2020 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
05 Aug 2008 - 05 Oct 2016 | |
| Individual | Gray, Andrew |
Redwood Christchurch New Zealand |
01 Feb 2010 - 16 Jan 2013 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
05 Aug 2008 - 05 Oct 2016 | |
| Individual | Clayden, Meyrick |
Rd 2 Christchurch 7672 New Zealand |
01 Feb 2010 - 17 Aug 2016 |
Ultimate Holding Company
Darrel Magna - Director
Appointment date: 04 Feb 2009
ASIC Name: Specsavers Pty. Ltd.
Address: Port Melbourne, Victoria, 3207 Australia
Address: Brighton East, Victoria, 3187 Australia
Address used since 21 Nov 2014
Address: Port Melbourne, Victoria, 3207 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 20 Jun 2017
Meyrick John Clayden - Director
Appointment date: 04 Dec 2009
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 24 Mar 2010
Richard James Coakley - Director
Appointment date: 01 Sep 2013
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 16 Feb 2016
Tiffany Bautista - Director
Appointment date: 14 Dec 2020
Address: Linwood, Christchurch, 8011 Australia
Address used since 14 Dec 2020
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: 29 May 2023
Address: Fitzroy, Vic, 3065 Australia
Address used since 29 May 2023
Darrel Robert Magna - Director (Inactive)
Appointment date: 04 Feb 2009
Termination date: 29 May 2023
ASIC Name: Specsavers Pty. Ltd.
Address: Victoria, 3188 Australia
Address used since 31 Dec 2020
Address: Brighton, Victoria, 3186 Australia
Address used since 20 Jun 2017
Address: Port Melbourne, Victoria, 3207 Australia
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
Daniel Alexander Joplin - Director (Inactive)
Appointment date: 21 Aug 2015
Termination date: 23 Nov 2020
Address: Woolston, Christchurch, 8062 New Zealand
Address used since 21 Aug 2015
Paul Bott - Director (Inactive)
Appointment date: 05 Aug 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
Andrew Gray - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 31 Oct 2012
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 24 Mar 2010
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