Specsavers Lower Hutt Limited, a registered company, was started on 05 Aug 2008. 9429032619546 is the NZBN it was issued. The company has been managed by 11 directors: Hannah Kang - an active director whose contract began on 10 Nov 2010,
Shane Sanje Munn - an active director whose contract began on 16 Oct 2017,
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,
Sharon Victor Taylor - an active director whose contract began on 16 Jun 2023.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Level 18, 125 The Terrace, Wellington, 6011 (type: registered, physical).
Specsavers Lower Hutt Limited had been using Level 17, 125 The Terrace, Wellington as their registered address up until 05 Mar 2020.
Old names used by this company, as we identified at BizDb, included: from 05 Aug 2008 to 12 Feb 2009 they were called Specsavers Queensgate Limited.
A total of 121 shares are allocated to 6 shareholders (5 groups). The first group consists of 32 shares (26.45 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 24 shares (19.83 per cent). Finally there is the third share allotment (32 shares 26.45 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: 32 | |||
| Director | Taylor, Sharon Victor |
Pakuranga Auckland 2010 New Zealand |
06 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 |
Wellington 6011 New Zealand |
05 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 32 | |||
| Director | Munn, Shane Sanje |
Johnsonville Wellington 6037 New Zealand |
15 Feb 2018 - |
| Shares Allocation #4 Number of Shares: 32 | |||
| Individual | Khoo, Teck Tim |
Thorndon Wellington 6011 New Zealand |
12 Dec 2022 - |
| Director | Kang, Hannah |
Thorndon Wellington 6011 New Zealand |
12 Dec 2022 - |
| Shares Allocation #5 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 |
|---|---|---|---|
| Entity | Management And Dispensing Opticians(mdo) Consultants Limited Shareholder NZBN: 9429033021195 Company Number: 2061415 |
Martinborough Martinborough 5711 New Zealand |
22 Feb 2010 - 15 Feb 2023 |
| Individual | Kang, Hannah |
Thorndon Wellington 6011 New Zealand |
19 Nov 2010 - 12 Dec 2022 |
| Individual | Bunker, Graeme Stuart Guy |
Kelson Lower Hutt 5010 New Zealand |
22 Feb 2010 - 19 Nov 2010 |
Ultimate Holding Company
Hannah Kang - Director
Appointment date: 10 Nov 2010
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 12 Dec 2022
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 12 Nov 2013
Shane Sanje Munn - Director
Appointment date: 16 Oct 2017
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 12 Dec 2022
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 16 Oct 2017
Dominic Anthony Savill - Director
Appointment date: 31 Dec 2020
ASIC Name: Specsavers Airport West (vic) Pty Ltd
Address: Vic, 3186 Australia
Address used since 31 Dec 2020
Address: Port Melbourne, Vic, 3207 Australia
Address: Vic, 3207 Australia
Jane Emily Hoban - Director
Appointment date: 29 May 2023
Address: Mount Eliza, Vic, 3930 Australia
Address used since 29 May 2023
Sharon Victor Taylor - Director
Appointment date: 16 Jun 2023
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 16 Jun 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 Magna - Director (Inactive)
Appointment date: 04 Feb 2009
Termination date: 31 Jan 2023
ASIC Name: Specsavers Pty. Ltd.
Address: Port Melbourne, Victoria, 3207 Australia
Address: Victoria, 3188 Australia
Address used since 31 Dec 2020
Address: Brighton, Victoria, 3186 Australia
Address used since 20 Jun 2017
Address: Brighton East, Victoria, 3187 Australia
Address used since 21 Nov 2014
Address: Port Melbourne, Victoria, 3207 Australia
Irene Arandia Espina Noval - Director (Inactive)
Appointment date: 12 Feb 2010
Termination date: 31 Jan 2023
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 15 Feb 2018
Address: Newlands, Wellington, 6037 New Zealand
Address used since 04 Feb 2014
Thomas William Craw - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 20 Dec 2021
ASIC Name: Specsavers Pty. Ltd.
Address: Port Melbourne, Vic, 3207 Australia
Address: Vic, 3191 Australia
Address used since 31 Jul 2017
Paul Bott - Director (Inactive)
Appointment date: 05 Aug 2008
Termination date: 31 Jul 2017
ASIC Name: Specsavers Pty. Ltd.
Address: Port Melbourne, Victoria, 3207 Australia
Address: Elwood Victoria, 3184 Australia
Address used since 19 Jun 2015
Address: Port Melbourne, Victoria, 3207 Australia
Graeme Bunker - Director (Inactive)
Appointment date: 12 Feb 2010
Termination date: 25 Aug 2010
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 24 Mar 2010
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