Specsavers Massey Limited was incorporated on 05 Aug 2008 and issued an NZBN of 9429032620078. This registered LTD company has been managed by 11 directors: Darrel Magna - an active director whose contract began on 04 Feb 2009,
Jason Paul Clark - an active director whose contract began on 04 Dec 2009,
Pieter Gideon Joubert De Vries - an active director whose contract began on 01 Aug 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 our information (updated on 25 Mar 2024), this company registered 1 address: Level 18, 125 The Terrace, Wellington, 6011 (type: physical, registered).
Up until 05 Mar 2020, Specsavers Massey Limited had been using Level 17, 125 The Terrace, Wellington as their registered address.
A total of 121 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Specsavers New Zealand Limited (an entity) located at Wellington postcode 6011.
The second group consists of 1 shareholder, holds 49.59 per cent shares (exactly 60 shares) and includes
Clark, Jason Paul - located at Herne Bay, Auckland.
The next share allotment (60 shares, 49.59%) belongs to 1 entity, namely:
De Vries, Pieter Gideon Joubert, located at Orewa, Orewa (a director).
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: 1 | |||
| Entity (NZ Limited Company) | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 |
Wellington 6011 New Zealand |
05 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Clark, Jason Paul |
Herne Bay Auckland 1011 New Zealand |
13 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Director | De Vries, Pieter Gideon Joubert |
Orewa Orewa 0931 New Zealand |
15 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
18 Nov 2008 - 08 Nov 2012 | |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
18 Nov 2008 - 08 Nov 2012 | |
| Individual | Hatfield, Delphine |
Gulf Harbour Whangaparaoa 0930 New Zealand |
31 Jul 2012 - 15 Aug 2019 |
| Individual | Selby, Michelle |
West Harbour 0618 New Zealand |
21 May 2010 - 31 Jul 2012 |
Ultimate Holding Company
Darrel Magna - Director
Appointment date: 04 Feb 2009
ASIC Name: Specsavers Pty. Ltd.
Address: Brighton East, Victoria, 3187 Australia
Address used since 21 Nov 2014
Address: Port Melbourne, Victoria, 3207 Australia
Jason Paul Clark - Director
Appointment date: 04 Dec 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Feb 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Feb 2017
Pieter Gideon Joubert De Vries - Director
Appointment date: 01 Aug 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 15 Mar 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Aug 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: Port Melbourne, Vic, 3207 Australia
Address: Vic, 3191 Australia
Address used since 31 Jul 2017
Darrel Robert Magna - Director (Inactive)
Appointment date: 04 Feb 2009
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
Delphine Hatfield - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 01 Aug 2019
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 23 Feb 2016
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
Michelle Selby - Director (Inactive)
Appointment date: 06 May 2010
Termination date: 01 Apr 2012
Address: West Harbour 0618,
Address used since 06 May 2010
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