Specsavers Takapuna Limited was launched on 05 Aug 2008 and issued an NZ business identifier of 9429032620405. This registered LTD company has been managed by 12 directors: Darrel Magna - an active director whose contract began on 04 Feb 2009,
Yang Wang - an active director whose contract began on 01 Oct 2012,
Dominic Anthony Savill - an active director whose contract began on 31 Dec 2020,
Kenneth Sean Burnell - an active director whose contract began on 21 May 2021,
Jane Emily Hoban - an active director whose contract began on 29 May 2023.
According to BizDb's data (updated on 16 Apr 2024), the company registered 1 address: Level 18, 125 The Terrace, Wellington, 6011 (category: registered, physical).
Up to 05 Mar 2020, Specsavers Takapuna Limited had been using Level 17, 125 The Terrace, Wellington as their physical address.
A total of 241 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 121 shares are held by 1 entity, namely:
Specsavers New Zealand Limited (an entity) located at Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 24.9% shares (exactly 60 shares) and includes
Burnell, Kenneth Sean - located at Orakei, Auckland.
The third share allocation (60 shares, 24.9%) belongs to 1 entity, namely:
Wang, Yang, located at Hillcrest, Auckland (an individual).
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: 241
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: 121 | |||
| 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 | |||
| Director | Burnell, Kenneth Sean |
Orakei Auckland 1071 New Zealand |
09 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Wang, Yang |
Hillcrest Auckland 0627 New Zealand |
13 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cornelius, James Giovanni |
Birkenhead Auckland 0626 New Zealand |
19 Jul 2015 - 01 Jul 2020 |
| Individual | Stitson, Christopher John | 10 Oct 2011 - 20 Nov 2014 | |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
18 Nov 2008 - 27 Jun 2010 | |
| Individual | Thompson, Tracy Ann |
Rd4 Albany, Auckland |
13 Nov 2009 - 13 Nov 2009 |
| Entity | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 |
18 Nov 2008 - 27 Jun 2010 |
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
Address: Brighton, Victoria, 3186 Australia
Address used since 20 Jun 2017
Address: Port Melbourne, Victoria, 3207 Australia
Yang Wang - Director
Appointment date: 01 Oct 2012
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 10 Feb 2015
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 21 Feb 2018
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
Kenneth Sean Burnell - Director
Appointment date: 21 May 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 21 May 2021
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: Sandringham, 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
James Giovanni Cornelius - Director (Inactive)
Appointment date: 17 Jul 2015
Termination date: 17 Feb 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 26 Feb 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 16 Feb 2016
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
Christopher John Stitson - Director (Inactive)
Appointment date: 07 Oct 2011
Termination date: 31 Jul 2014
Address: Auckland, 0620 New Zealand
Address used since 24 Feb 2014
Tracy Ann Thompson - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 07 Apr 2010
Address: Rd 4, Albany, 0794 New Zealand
Address used since 24 Mar 2010
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