Barker Clarke Limited, a registered company, was incorporated on 03 Jul 2015. 9429041824283 is the NZBN it was issued. "Clinic - dental" (ANZSIC Q853110) is how the company is classified. The company has been managed by 2 directors: Tristan Paul Gerrard Barker - an active director whose contract started on 03 Jul 2015,
Andrea Clarke - an inactive director whose contract started on 03 Jul 2015 and was terminated on 31 Mar 2024.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 160 Hobsonville Point Road, Hobsonville, Auckland, 0616 (type: registered, physical).
Barker Clarke Limited had been using 17 Huron Street, Takapuna, Auckland as their physical address up until 09 Oct 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent).
Previous address
Address: 17 Huron Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 03 Jul 2015 to 09 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Barker, Tristan Paul Gerrard |
Hobsonville Auckland 0616 New Zealand |
03 Jul 2015 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Barker-clarke, Emma Laurette |
Hobsonville Auckland 0616 New Zealand |
03 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alchin, Anne-mary |
Grey Lynn Auckland 1021 New Zealand |
03 Jul 2015 - 27 Mar 2024 |
Individual | Clarke, Andrea |
Grey Lynn Auckland 1021 New Zealand |
03 Jul 2015 - 27 Mar 2024 |
Other | Acama Investment Trust |
Grey Lynn Auckland 1021 New Zealand |
03 Jul 2015 - 27 Mar 2024 |
Tristan Paul Gerrard Barker - Director
Appointment date: 03 Jul 2015
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 26 Sep 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Jul 2015
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Oct 2018
Andrea Clarke - Director (Inactive)
Appointment date: 03 Jul 2015
Termination date: 31 Mar 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Jan 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 Jul 2015
Pet Logic Limited
Suite 5, Level 4
Kepa Foundation Charitable Trust Board
C/o Kepa Financial Services Limited
Colourama Printing Studio Limited
5 Auburn Street
The Next Station Cafe Limited
16 Como Street
Taylor And Park Associates Limited
Green Cross Clinic, 4 Auburn Street
Kw Cave Trust Company Limited
Level 3
East Coast Bays Dental Limited
441 Lake Road
Lumino Dental Limited
40 Hurstmere Road
Mowbray Dental Limited
18 Byron Avenue
Pontic Services Limited
38a Hurstmere Road
Smile Dental Northshore Limited
64 Anzac Street
The Tooth Company (management) Limited
Level 1 445 Lake Road