Specsavers Albany Limited, a registered company, was registered on 05 Aug 2008. 9429032619379 is the NZ business identifier it was issued. The company has been supervised by 15 directors: Dominic Anthony Savill - an active director whose contract began on 31 Dec 2020,
Yen-Heng Chen - an active director whose contract began on 03 Oct 2022,
Tae Jin Kim - an active director whose contract began on 22 Dec 2022,
Benjamin David Ashby - an active director whose contract began on 29 May 2023,
Jane Emily Hoban - an active director whose contract began on 29 May 2023.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 18, 125 The Terrace, Wellington, 6011 (category: physical, service).
Specsavers Albany Limited had been using Level 17, 125 The Terrace, Wellington as their registered address until 05 Mar 2020.
A total of 121 shares are allocated to 5 shareholders (4 groups). The first group includes 40 shares (33.06 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 40 shares (33.06 per cent). Lastly the third 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 | Gong, Pingping |
Wigram Christchurch 8042 New Zealand |
24 Oct 2023 - |
| Director | Rynne, Scott David |
Wigram Christchurch 8042 New Zealand |
24 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Kim, Tae Jin |
Hobsonville Auckland 0616 New Zealand |
03 Jan 2023 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Chen, Yen-heng |
Auckland Central Auckland 1010 New Zealand |
24 Oct 2022 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 |
Wellington 6011 New Zealand |
05 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Osborne, John Malcolm |
Okura Auckland 0792 New Zealand |
15 Jun 2017 - 24 Oct 2023 |
| Individual | Khan, Sheriza Zaira |
Bayview Auckland 0629 New Zealand |
11 Feb 2022 - 24 Oct 2022 |
| Individual | Ichhpuni, Maheep Singh |
Bayview Auckland 0629 New Zealand |
16 Jul 2015 - 24 Oct 2022 |
| Individual | Edwards, Christopher |
Waiake Auckland 0630 New Zealand |
12 Jan 2015 - 03 Jan 2023 |
| Individual | Ichhpuni, Maheep Singh |
Bayview Auckland 0629 New Zealand |
16 Jul 2015 - 24 Oct 2022 |
| Individual | Osborne, John |
Castor Bay Auckland 0620 New Zealand |
15 Mar 2012 - 15 Jun 2017 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
18 Nov 2008 - 16 Jul 2015 | |
| Individual | Hubbard, Jenny |
Torbay Auckland New Zealand |
13 Nov 2009 - 17 May 2011 |
| Individual | Dupreez, Marina |
Torbay Auckland New Zealand |
13 Nov 2009 - 27 Jun 2012 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
18 Nov 2008 - 16 Jul 2015 |
Ultimate Holding Company
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
Yen-heng Chen - Director
Appointment date: 03 Oct 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Oct 2022
Tae Jin Kim - Director
Appointment date: 22 Dec 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 22 Dec 2022
Benjamin David Ashby - Director
Appointment date: 29 May 2023
Address: Fitzroy, Vic, 3065 Australia
Address used since 29 May 2023
Jane Emily Hoban - Director
Appointment date: 29 May 2023
Address: Mount Eliza, Vic, 3930 Australia
Address used since 29 May 2023
Scott David Rynne - Director
Appointment date: 04 Oct 2023
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 04 Oct 2023
John Malcolm Osborne - Director (Inactive)
Appointment date: 01 Oct 2011
Termination date: 04 Oct 2023
Address: Okura, Auckland, 0792 New Zealand
Address used since 16 Feb 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 08 Jan 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 22 Feb 2017
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: 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
Address: Brighton East, Victoria, 3187 Australia
Address used since 21 Nov 2014
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
Christopher Edwards - Director (Inactive)
Appointment date: 01 Jun 2014
Termination date: 22 Dec 2022
Address: Waiake, Auckland, 0630 New Zealand
Address used since 02 Mar 2020
Address: Totara Vale, Auckland, 0632 New Zealand
Address used since 15 Feb 2016
Maheep Singh Ichhpuni - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 03 Oct 2022
Address: Epsom, Auckland, 1024 New Zealand
Address used since 25 Feb 2022
Address: Bayview, Auckland, 0629 New Zealand
Address used since 13 Feb 2015
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
Paul Brian 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, 3207 Australia
Address: Port Melbourne, 3207 Australia
Marina Dupreez - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 27 Apr 2012
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 24 Mar 2010
Jenny Hubbard - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 20 Apr 2011
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 24 Mar 2010
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