General information
Specsavers Papakura Limited
Type: NZ Limited Company (Ltd)9429031452717
New Zealand Business Number
3034745
Company Number
Registered
Company Status
Specsavers Papakura Limited (NZBN 9429031452717) was launched on 21 Jul 2010. 2 addresses are currently in use by the company: Level 18, 125 The Terrace, Wellington, 6011 (type: physical, registered). Level 17, 125 The Terrace, Wellington had been their registered address, up until 05 Mar 2020. 121 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (49.59 per cent of shares), namely:
Cahill, Jennifer Marie (an individual) located at Pakuranga Heights, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 49.59 per cent of all shares (exactly 60 shares); it includes
Mehta, Dhruv (an individual) - located at Epsom, Auckland. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 125 The Terrace, Wellington, 6011 | Physical & registered & service | 05 Mar 2020 |
Contact info
anz.cosec@specsavers.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darrel Magna
Brighton East, Victoria, 3187
Address used since 21 Nov 2014
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 21 Jul 2010 - current |
|
Dhruv Mehta
Epsom, Auckland, 1023
Address used since 19 Feb 2024
Goodwood Heights, Auckland, 2105
Address used since 18 Feb 2021
The Gardens, Auckland, 2105
Address used since 23 Jan 2015 |
Director | 14 Nov 2011 - current |
|
Jennifer Marie Cahill
Pakuranga Heights, Auckland, 2010
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Dominic Anthony Savill
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970
Brighton, 3186
Address used since 31 Dec 2020 |
Director | 31 Dec 2020 - current |
|
Jane Emily Hoban
Mount Eliza, Vic, 3930
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Jarrad Lincoln Schell
Sandringham, Vic, 3191
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - 29 May 2023 |
|
Thomas William Craw
Vic, 3191
Address used since 31 Jul 2017
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970 |
Director | 31 Jul 2017 - 20 Dec 2021 |
|
Darrel Robert Magna
Brighton, Victoria, 3186
Address used since 20 Jun 2017
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 21 Jul 2010 - 31 Dec 2020 |
|
Sohan Lal Mittal
Rd 2, Papakura, 2582
Address used since 24 Feb 2017 |
Director | 28 Oct 2010 - 20 Apr 2018 |
|
Paul Bott
Elwood Victoria, 3184
Address used since 19 Jun 2015
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 21 Jul 2010 - 31 Jul 2017 |
|
William Perriam
Orakei, Auckland, 1071
Address used since 28 Oct 2010 |
Director | 28 Oct 2010 - 14 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 125 The Terrace, Wellington, 6011 | Registered & physical | 21 Jul 2010 - 05 Mar 2020 |
Financial Data
Financial info
121
Total number of Shares
February
Annual return filing month
March
Financial report filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Cahill, Jennifer Marie Individual |
Pakuranga Heights Auckland 2010 |
13 Dec 2018 - current |
Shares Allocation #3 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Mehta, Dhruv Individual |
Epsom Auckland 1023 |
29 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Wellington 6011 |
21 Jul 2010 - 29 Oct 2010 |
|
Mittal, Sohan Lal Individual |
Rd 2 Papakura 2582 |
24 Feb 2017 - 18 May 2018 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
Wellington 6011 |
21 Jul 2010 - 29 Oct 2010 |
|
Perriam, William Individual |
Orakei Auckland 1071 |
29 Oct 2010 - 29 Mar 2012 |
|
Specsavers New Zealand Limited Shareholder NZBN: 9429032806410 Company Number: 2116682 Entity |
21 Jul 2010 - 29 Oct 2010 | |
|
Mittal, Sohan Individual |
Manurewa Auckland 2105 |
29 Oct 2010 - 24 Feb 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Specsavers International Healthcare Limited |
| Type | Company Limited By Shares |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GG |
| Address |
La Villiaze St. Andrews GY6 8YP |
Location
Companies nearby
 |
Hardi Australia Pty Ltd 125 The Terrace |
|
Ajynk Limited 125 The Terrace |
|
Dse Nominees Limited Level 18 |
|
Watpat Nominees Limited Level 17 |
|
Paysafecard.com Schweiz Gmbh 125 The Terrace |
|
The Little Miracles Trust C/o Minterellisonruddwatts |