Specsavers Manukau Limited, a registered company, was incorporated on 05 Aug 2008. 9429032620238 is the NZ business identifier it was issued. This company has been supervised by 13 directors: Darrel Magna - an active director whose contract began on 04 Feb 2009,
David James Hex - an active director whose contract began on 12 Feb 2010,
Chee Seang Loh - an active director whose contract began on 13 May 2011,
Dominic Anthony Savill - an active director whose contract began on 31 Dec 2020,
Victoria Hui Mei Tan - an active director whose contract began on 31 Jan 2022.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Level 18, 125 The Terrace, Wellington, 6011 (category: registered, physical).
Specsavers Manukau Limited had been using Level 17, 125 The Terrace, Wellington as their physical address until 05 Mar 2020.
A total of 121 shares are issued to 5 shareholders (5 groups). The first group includes 30 shares (24.79 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (24.79 per cent). Finally the next share allocation (30 shares 24.79 per cent) made up of 1 entity.
Previous address
Address: Level 17, 125 The Terrace, Wellington, 6011 New Zealand
Physical & registered 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: 30 | |||
| Entity (NZ Limited Company) | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 |
Wellington 6011 New Zealand |
05 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Tan, Victoria Hui Mei |
Somerville Auckland 2014 New Zealand |
25 Feb 2022 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Loh, Chee Seang |
Kohimarama Auckland 1071 New Zealand |
03 Apr 2012 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Director | Hex, David James |
Botany Downs Auckland 2010 New Zealand |
07 Jan 2020 - |
| 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 | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Level 17, 125 The Terrace Wellington 6011, New Zealand |
18 Nov 2008 - 25 Feb 2022 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
Wellington 6011 New Zealand |
18 Nov 2008 - 25 Feb 2022 |
| Individual | Hex, David |
Wattle Downs Auckland 2103 New Zealand |
24 Feb 2010 - 07 Jan 2020 |
| Individual | Horler, Michael David |
Greenlane Auckland 1061 New Zealand |
24 Feb 2010 - 03 Apr 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
David James Hex - Director
Appointment date: 12 Feb 2010
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 23 Feb 2021
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 22 Feb 2017
Chee Seang Loh - Director
Appointment date: 13 May 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 May 2011
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
Victoria Hui Mei Tan - Director
Appointment date: 31 Jan 2022
Address: Somerville, Auckland, 2014 New Zealand
Address used since 31 Jan 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
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 Robert Magna - Director (Inactive)
Appointment date: 17 Aug 2022
Termination date: 29 May 2023
Address: Vic, 3188 Australia
Address used since 17 Aug 2022
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: 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
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
Michael David Horler - Director (Inactive)
Appointment date: 12 Feb 2010
Termination date: 13 May 2011
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 24 Mar 2010
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