General information
Specsavers New Zealand Limited
Type: NZ Limited Company (Ltd)9429032806410
New Zealand Business Number
2116682
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853240 - Optometrist
Q853220 - Eye Examination - Optometrist
Q853230 - Optical Dispensing
Industry classification codes with description
Specsavers New Zealand Limited (issued a business number of 9429032806410) was started on 22 Apr 2008. 2 addresses are 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 to 13 Feb 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares). "Optometrist" (business classification Q853240) is the classification the ABS issued Specsavers New Zealand Limited. Our data was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 125 The Terrace, Wellington, 6011 | Physical & registered & service | 13 Feb 2020 |
Contact info
anz.cosec@specsavers.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Thompson
Waiake, Auckland, 0630
Address used since 13 Jul 2020
Rd 4, Albany, 0794
Address used since 24 Mar 2010 |
Director | 05 Jan 2009 - current |
|
Paul Brian Bott
Vic, 3186
Address used since 10 Aug 2022
Vic, 3184
Address used since 02 Aug 2019
Vic, 3207
Address used since 01 Jan 1970 |
Director | 02 Aug 2019 - current |
|
John Douglas Perkins
St. Saviour, GY7 9NL
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - current |
|
Christopher Lee Jamison
Sandringham, Vic, 3191
Address used since 24 Jul 2023 |
Director | 24 Jul 2023 - current |
|
Paul Anthony Rolfe
Karaka Bays, Wellington, 6022
Address used since 30 Apr 2024 |
Director | 30 Apr 2024 - current |
|
Graeme David Edmond
Saint Heliers, Auckland, 1071
Address used since 24 Mar 2010 |
Director | 05 Jan 2009 - 30 Apr 2024 |
|
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 - 24 Jul 2023 |
|
John Paul Marshall
Ville Amphrey, St Martins, GY46DT
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - 20 Dec 2021 |
|
Nigel David Parker
Candie Road, St Peter Port Guernsey, GY1 1UP
Address used since 12 Jan 2018 |
Director | 05 Jan 2009 - 01 Dec 2019 |
|
Peter Douglas Larsen
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
South Yarra, Vic, 3141
Address used since 19 Feb 2019
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Prahran, Vic, 3181
Address used since 27 Feb 2017 |
Director | 01 Dec 2015 - 31 Jul 2019 |
|
Paul Brian Bott
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Elwood Victoria, 3184
Address used since 19 Jun 2015
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 22 Apr 2008 - 31 Jul 2017 |
|
Darrel Magna
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Brighton East, Victoria, 3187
Address used since 21 Nov 2014
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 22 Apr 2008 - 01 Dec 2015 |
|
Douglas John Perkins
49 Bertie Street, Port Melbourne,
Address used since 05 Jan 2009 |
Director | 05 Jan 2009 - 04 Nov 2009 |
|
John Leslie Scott
22 Nelson Street, Auckland,
Address used since 05 Jan 2009 |
Director | 05 Jan 2009 - 04 Nov 2009 |
|
Stewart Roussel
Sandringham, Melbourne, Victoria 3191,
Address used since 22 Apr 2008 |
Director | 22 Apr 2008 - 05 Jan 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 125 The Terrace, Wellington, 6011 | Registered & physical | 22 Apr 2008 - 13 Feb 2020 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
February
Financial report filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Specsavers Optical Superstores Limited Other (Other) |
13 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Specsavers Asia Pacific Holdings Limited Other |
22 Apr 2008 - 13 Apr 2021 |
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 |
Location
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|
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