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 active director whose contract started on 03 Jul 2015.
Updated on 13 Mar 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 5 shareholders (5 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally there is the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.
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: 1 | |||
Director | Clarke, Andrea |
Grey Lynn Auckland 1021 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 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Barker, Tristan Paul Gerrard |
Hobsonville Auckland 0616 New Zealand |
03 Jul 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Alchin, Anne-mary |
Grey Lynn Auckland 1021 New Zealand |
03 Jul 2015 - |
Shares Allocation #5 Number of Shares: 48 | |||
Other (Other) | Acama Investment Trust |
Grey Lynn Auckland 1021 New Zealand |
03 Jul 2015 - |
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
Appointment date: 03 Jul 2015
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
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