Specsavers Rangiora Limited, a registered company, was started on 22 Jan 2016. 9429042138112 is the NZ business identifier it was issued. "Optical dispensing" (ANZSIC Q853230) is how the company is categorised. The company has been run by 8 directors: Melina May Young - an active director whose contract began on 04 Jan 2017,
Jennifer Mae Rucacurva White - an active director whose contract began on 04 Jan 2017,
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,
Jarrad Lincoln Schell - an inactive director whose contract began on 20 Dec 2021 and was terminated on 29 May 2023.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: Level 18, 125 The Terrace, Wellington, 6011 (type: physical, registered).
A total of 121 shares are issued to 3 shareholders (3 groups). The first group consists of 60 shares (49.59%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.83%). Finally the 3rd share allotment (60 shares 49.59%) made up of 1 entity.
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: 60 | |||
| Director | White, Jennifer Mae Rucacurva |
Rangiora 7400 New Zealand |
22 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 |
Wellington 6011 New Zealand |
22 Jan 2016 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Director | Young, Melina May |
Rangiora 7400 New Zealand |
22 Feb 2017 - |
Ultimate Holding Company
Melina May Young - Director
Appointment date: 04 Jan 2017
Address: Rangiora, 7400 New Zealand
Address used since 07 Feb 2019
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 16 Feb 2017
Address: Rangiora, 7471 New Zealand
Address used since 15 Feb 2018
Jennifer Mae Rucacurva White - Director
Appointment date: 04 Jan 2017
Address: Rangiora, 7400 New Zealand
Address used since 22 Feb 2017
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: Sandringham, Vic, 3191 Australia
Address used since 31 Jul 2017
Address: Port Melbourne, Vic, 3207 Australia
Darrel Robert Magna - Director (Inactive)
Appointment date: 22 Jan 2016
Termination date: 31 Dec 2020
ASIC Name: Specsavers Pty. Ltd.
Address: Brighton, Victoria, 3186 Australia
Address used since 17 Jul 2017
Address: Port Melbourne, Victora, 3207 Australia
Paul Bott - Director (Inactive)
Appointment date: 22 Jan 2016
Termination date: 31 Jul 2017
ASIC Name: Specsavers Pty. Ltd.
Address: Port Melbourne, Victoria, 3207 Australia
Address: Elwood, Victoria, 3184 Australia
Address used since 22 Jan 2016
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