Specsavers New Zealand Limited, a registered company, was started on 22 Apr 2008. 9429032806410 is the NZBN it was issued. "Optometrist" (business classification Q853240) is how the company has been classified. This company has been run by 14 directors: Graeme David Edmond - an active director whose contract started on 05 Jan 2009,
Brendan Thompson - an active director whose contract started on 05 Jan 2009,
Paul Brian Bott - an active director whose contract started on 02 Aug 2019,
John Douglas Perkins - an active director whose contract started on 20 Dec 2021,
Christopher Lee Jamison - an active director whose contract started on 24 Jul 2023.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 18, 125 The Terrace, Wellington, 6011 (category: physical, registered).
Specsavers New Zealand Limited had been using Level 17, 125 The Terrace, Wellington as their registered address up to 13 Feb 2020.
Previous address
Address: Level 17, 125 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 22 Apr 2008 to 13 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Specsavers Optical Superstores Limited | 13 Apr 2021 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Specsavers Asia Pacific Holdings Limited | 22 Apr 2008 - 13 Apr 2021 |
Ultimate Holding Company
Graeme David Edmond - Director
Appointment date: 05 Jan 2009
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 24 Mar 2010
Brendan Thompson - Director
Appointment date: 05 Jan 2009
Address: Waiake, Auckland, 0630 New Zealand
Address used since 13 Jul 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 24 Mar 2010
Paul Brian Bott - Director
Appointment date: 02 Aug 2019
ASIC Name: Specsavers Pty. Ltd.
Address: Vic, 3186 Australia
Address used since 10 Aug 2022
Address: Vic, 3184 Australia
Address used since 02 Aug 2019
Address: Vic, 3207 Australia
John Douglas Perkins - Director
Appointment date: 20 Dec 2021
Address: St. Saviour, GY7 9NL Guernsey
Address used since 20 Dec 2021
Christopher Lee Jamison - Director
Appointment date: 24 Jul 2023
Address: Sandringham, Vic, 3191 Australia
Address used since 24 Jul 2023
Thomas William Craw - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 24 Jul 2023
ASIC Name: Specsavers Pty. Ltd.
Address: Vic, 3191 Australia
Address used since 31 Jul 2017
Address: Port Melbourne, Vic, 3207 Australia
John Paul Marshall - Director (Inactive)
Appointment date: 01 Dec 2019
Termination date: 20 Dec 2021
Address: Ville Amphrey, St Martins, GY46DT Guernsey
Address used since 01 Dec 2019
Nigel David Parker - Director (Inactive)
Appointment date: 05 Jan 2009
Termination date: 01 Dec 2019
Address: Candie Road, St Peter Port Guernsey, GY1 1UP Guernsey
Address used since 12 Jan 2018
Peter Douglas Larsen - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 31 Jul 2019
ASIC Name: Specsavers Pty. Ltd.
Address: Port Melbourne, Victoria, 3207 Australia
Address: South Yarra, Vic, 3141 Australia
Address used since 19 Feb 2019
Address: Port Melbourne, Victoria, 3207 Australia
Address: Prahran, Vic, 3181 Australia
Address used since 27 Feb 2017
Paul Brian Bott - Director (Inactive)
Appointment date: 22 Apr 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
Darrel Magna - Director (Inactive)
Appointment date: 22 Apr 2008
Termination date: 01 Dec 2015
ASIC Name: Specsavers Pty. Ltd.
Address: Port Melbourne, Victoria, 3207 Australia
Address: Brighton East, Victoria, 3187 Australia
Address used since 21 Nov 2014
Address: Port Melbourne, Victoria, 3207 Australia
Douglas John Perkins - Director (Inactive)
Appointment date: 05 Jan 2009
Termination date: 04 Nov 2009
Address: 49 Bertie Street, Port Melbourne,
Address used since 05 Jan 2009
John Leslie Scott - Director (Inactive)
Appointment date: 05 Jan 2009
Termination date: 04 Nov 2009
Address: 22 Nelson Street, Auckland,
Address used since 05 Jan 2009
Stewart Roussel - Director (Inactive)
Appointment date: 22 Apr 2008
Termination date: 05 Jan 2009
Address: Sandringham, Melbourne, Victoria 3191,
Address used since 22 Apr 2008
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