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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Baker, Mary Elizabeth |
Remuera Auckland 1050 New Zealand |
06 Aug 1990 - |
Individual | Baker, Allen Templeton |
Remuera Auckland 1050 New Zealand |
06 Aug 1990 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Baker, Mary Elizabeth |
Remuera Auckland 1050 New Zealand |
06 Aug 1990 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Baker, Allen Templeton |
Remuera Auckland 1050 New Zealand |
06 Aug 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baker, John Frederick |
Mt Eden Auckland 1024 New Zealand |
26 Jul 2004 - 25 Jul 2012 |
Entity | Km Trustee Services Limited Shareholder NZBN: 9429036785896 Company Number: 1159524 |
Level 9, 41 Shortland Street Auckland 1010 New Zealand |
25 Jul 2012 - 08 Jul 2021 |
Entity | Km Trustee Services Limited Shareholder NZBN: 9429036785896 Company Number: 1159524 |
Level 9, 41 Shortland Street Auckland 1010 New Zealand |
25 Jul 2012 - 08 Jul 2021 |
Individual | Baker, Mary Elizabeth |
Remuera Auckland 1050 New Zealand |
26 Jul 2004 - 25 Jul 2012 |
Individual | Baker, Allen Templeton |
Remuera Auckland 1050 New Zealand |
26 Jul 2004 - 25 Jul 2012 |
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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