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At Baker Dental Surgery Limited

Type: NZ Limited Company (Ltd)
9429039185013
NZBN
482277
Company Number
Registered
Company Status
Current address
Unit 4, Building D 63 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 01 Aug 2022

At Baker Dental Surgery Limited, a registered company, was started on 06 Aug 1990. 9429039185013 is the business number it was issued. The company has been run by 2 directors: Allen Templeton Baker - an active director whose contract began on 01 Apr 1991,
Mary Elizabeth Baker - an active director whose contract began on 01 Apr 1991.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Unit 4, Building D 63 Apollo Drive, Rosedale, Auckland, 0632 (category: physical, registered).
At Baker Dental Surgery Limited had been using Unit 4, Building D 63 Apollo Drive, Rosedale, Auckland as their registered address up to 01 Aug 2022.
Old names for this company, as we identified at BizDb, included: from 06 Aug 1990 to 23 Jul 1991 they were named Primaton (49) Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 4, Building D 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 06 Aug 2015 to 01 Aug 2022

Address: C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632 New Zealand

Registered & physical address used from 28 Jul 2006 to 06 Aug 2015

Address: 16 Byron Ave, Takapuna, North Shore City

Registered & physical address used from 20 Aug 2003 to 28 Jul 2006

Address: Level 8, Westpac Towers, 120 Albert St, Auckland

Registered address used from 16 Aug 1999 to 20 Aug 2003

Address: 28 Huron Street, Takapuna, Auckland

Physical address used from 16 Aug 1999 to 20 Aug 2003

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 16 Aug 1999 to 16 Aug 1999

Address: -

Physical address used from 22 Apr 1996 to 16 Aug 1999

Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland

Registered address used from 05 Dec 1991 to 16 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Baker, Mary Elizabeth Remuera
Auckland
1050
New Zealand
Individual Baker, Allen Templeton Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Baker, Mary Elizabeth Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Baker, Allen Templeton Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baker, John Frederick Mt Eden
Auckland
1024
New Zealand
Entity Km Trustee Services Limited
Shareholder NZBN: 9429036785896
Company Number: 1159524
Level 9, 41 Shortland Street
Auckland
1010
New Zealand
Entity Km Trustee Services Limited
Shareholder NZBN: 9429036785896
Company Number: 1159524
Level 9, 41 Shortland Street
Auckland
1010
New Zealand
Individual Baker, Mary Elizabeth Remuera
Auckland
1050
New Zealand
Individual Baker, Allen Templeton Remuera
Auckland
1050
New Zealand
Directors

Allen Templeton Baker - Director

Appointment date: 01 Apr 1991

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Dec 2012


Mary Elizabeth Baker - Director

Appointment date: 01 Apr 1991

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Dec 2012

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