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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Baker, Mary Elizabeth Individual |
Remuera Auckland 1050 |
06 Aug 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Baker, Allen Templeton Individual |
Remuera Auckland 1050 |
06 Aug 1990 - current |
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 |
Eastcliffe Properties Limited Unit 4 Building D |
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Consumer Product Sourcing Limited Unit 4, Bldg D, 63 Apollo Drive |
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Harpercollins Publishers Holdings (new Zealand) Unit D1, 63 Apollo Drive |