Specsavers Riccarton Windmill Limited was registered on 01 Nov 2006 and issued a New Zealand Business Number of 9429033795751. This registered LTD company has been supervised by 11 directors: 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,
Darrel Robert Magna - an inactive director whose contract began on 30 Nov 2012 and was terminated on 29 May 2023,
Jarrad Lincoln Schell - an inactive director whose contract began on 20 Dec 2021 and was terminated on 29 May 2023,
Thomas William Craw - an inactive director whose contract began on 31 Jul 2017 and was terminated on 20 Dec 2021.
According to BizDb's data (updated on 10 Apr 2024), the company filed 1 address: Level 18, 125 The Terrace, Wellington, 6011 (category: registered, physical).
Until 05 Mar 2020, Specsavers Riccarton Windmill Limited had been using Level 17, 125 The Terrace, Wellington as their physical address.
BizDb found past names for the company: from 01 Nov 2006 to 30 Nov 2012 they were called Sightcare (Nz) Limited.
A total of 121 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Specsavers New Zealand Limited (an entity) located at Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Specsavers New Zealand Limited - located at Wellington.
Previous addresses
Address: Level 17, 125 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 18 Feb 2015 to 05 Mar 2020
Address: Level 18, 125 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 10 Dec 2012 to 18 Feb 2015
Address: Level 1, 50 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 16 Oct 2008 to 10 Dec 2012
Address: Bdo Spicers, Level 2 Bdo House, 99 -105 Customhouse Quay, Wellington
Registered & physical address used from 01 Nov 2006 to 16 Oct 2008
Basic Financial info
Total number of Shares: 121
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 |
Wellington 6011 New Zealand |
05 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 |
Wellington 6011 New Zealand |
05 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jenneson, James Daniel |
Clarence Street, Riccarton Christchurch New Zealand |
01 Nov 2006 - 01 Oct 2013 |
| Individual | Williamson, Brendon Myles |
Fendalton Christchurch 8052 New Zealand |
18 Mar 2016 - 23 Feb 2021 |
| Individual | Hughes, Duncan |
42a Raxworthy Street Christchurch New Zealand |
10 Aug 2009 - 27 Apr 2016 |
| Individual | Glover, Megan |
Merivale Christchurch 8014 New Zealand |
23 Apr 2013 - 18 Mar 2016 |
| Individual | Mcnee, Steven Alexander |
Redwood Christchurch 8051 New Zealand |
03 Mar 2008 - 19 Apr 2022 |
| Individual | Glover, Megan Janet |
Merivale Christchurch 8014 New Zealand |
18 Mar 2016 - 19 Apr 2022 |
| Individual | Hooker, David Bryan |
Burnside Christchurch 8053 New Zealand |
18 Mar 2016 - 19 Apr 2022 |
| Individual | Williamson, Brendon |
Fendalton Christchurch 8052 New Zealand |
23 Apr 2013 - 18 Mar 2016 |
| Individual | Hughes, Duncan Ryall |
Richmond Richmond 7020 New Zealand |
27 Apr 2016 - 20 Mar 2017 |
| Individual | Toll, Michael Peter Charles |
Atawhai Nelson 7010 |
03 Mar 2008 - 03 Mar 2008 |
| Individual | Haines, Douglas Peter |
99 -105 Customhouse Quay Wellington |
01 Nov 2006 - 03 Mar 2008 |
| Individual | Jenneson, James Daniel |
Clarence Street, Riccarton Christchurch New Zealand |
01 Nov 2006 - 01 Oct 2013 |
| Individual | Hooker, David |
Burnside Christchurch 8053 New Zealand |
01 Oct 2013 - 18 Mar 2016 |
| Individual | Bain, John Brian Crawford |
The Windmill Centre Clarence Street, Riccarton, Christchurch New Zealand |
10 Aug 2009 - 01 Oct 2013 |
Ultimate Holding Company
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
Darrel Robert Magna - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 29 May 2023
ASIC Name: Specsavers Pty. Ltd.
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
Address: Port Melbourne, Victoria, 3207 Australia
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: Sandringham, Vic, 3191 Australia
Address used since 31 Jul 2017
Steven Alexander Mcnee - Director (Inactive)
Appointment date: 27 Feb 2008
Termination date: 17 Oct 2021
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 25 Feb 2014
Megan Janet Glover - Director (Inactive)
Appointment date: 01 Dec 2012
Termination date: 17 Oct 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 16 Feb 2016
David Bryan Hooker - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 17 Oct 2021
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 24 Feb 2016
Brendon Myles Williamson - Director (Inactive)
Appointment date: 01 Dec 2012
Termination date: 14 Jan 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 26 Feb 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 25 Feb 2014
Address: Fendalton, Christchurch, 8051 New Zealand
Address used since 13 Feb 2019
Paul Brian Bott - Director (Inactive)
Appointment date: 30 Nov 2012
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
James Daniel Jenneson - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 16 Jun 2013
Address: Clarence Street, Riccarton, Christchurch,
Address used since 22 Oct 2007
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