General information

At Baker Dental Surgery Limited

Type: NZ Limited Company (Ltd)
9429039185013
New Zealand Business Number
482277
Company Number
Registered
Company Status

At Baker Dental Surgery Limited (issued a business number of 9429039185013) was registered on 06 Aug 1990. 2 addresses are in use by the company: Unit 4, Building D 63 Apollo Drive, Rosedale, Auckland, 0632 (type: physical, registered). Unit 4, Building D 63 Apollo Drive, Rosedale, Auckland had been their registered address, up until 01 Aug 2022. At Baker Dental Surgery Limited used other aliases, namely: Primaton (49) Limited from 06 Aug 1990 to 23 Jul 1991. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Baker, Mary Elizabeth (an individual) located at Remuera, Auckland postcode 1050,
Baker, Allen Templeton (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Baker, Mary Elizabeth (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Baker, Allen Templeton, located at Remuera, Auckland (an individual). The Businesscheck database was updated on 25 Mar 2024.

Current address Type Used since
Unit 4, Building D 63 Apollo Drive, Rosedale, Auckland, 0632 Physical & registered & service 01 Aug 2022
Directors
Name and Address Role Period
Allen Templeton Baker
Remuera, Auckland, 1050
Address used since 12 Dec 2012
Director 01 Apr 1991 - current
Mary Elizabeth Baker
Remuera, Auckland, 1050
Address used since 12 Dec 2012
Director 01 Apr 1991 - current
Addresses
Previous address Type Period
Unit 4, Building D 63 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical 06 Aug 2015 - 01 Aug 2022
C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632 Registered & physical 28 Jul 2006 - 06 Aug 2015
16 Byron Ave, Takapuna, North Shore City Registered & physical 20 Aug 2003 - 28 Jul 2006
Level 8, Westpac Towers, 120 Albert St, Auckland Registered 16 Aug 1999 - 20 Aug 2003
28 Huron Street, Takapuna, Auckland Physical 16 Aug 1999 - 20 Aug 2003
Level 8, Westpac Tower, 120 Albert Street, Auckland Physical 16 Aug 1999 - 16 Aug 1999
- Physical 22 Apr 1996 - 16 Aug 1999
18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland Registered 05 Dec 1991 - 16 Aug 1999
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Baker, Mary Elizabeth
Individual
Remuera
Auckland
1050
06 Aug 1990 - current
Baker, Allen Templeton
Individual
Remuera
Auckland
1050
06 Aug 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baker, Mary Elizabeth
Individual
Remuera
Auckland
1050
06 Aug 1990 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baker, Allen Templeton
Individual
Remuera
Auckland
1050
06 Aug 1990 - current

Historic shareholders

Shareholder Name Address Period
Baker, John Frederick
Individual
Mt Eden
Auckland
1024
26 Jul 2004 - 25 Jul 2012
Km Trustee Services Limited
Shareholder NZBN: 9429036785896
Company Number: 1159524
Entity
Level 9, 41 Shortland Street
Auckland
1010
25 Jul 2012 - 08 Jul 2021
Km Trustee Services Limited
Shareholder NZBN: 9429036785896
Company Number: 1159524
Entity
Level 9, 41 Shortland Street
Auckland
1010
25 Jul 2012 - 08 Jul 2021
Baker, Mary Elizabeth
Individual
Remuera
Auckland
1050
26 Jul 2004 - 25 Jul 2012
Baker, Allen Templeton
Individual
Remuera
Auckland
1050
26 Jul 2004 - 25 Jul 2012
Location
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