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 Rd 2, Waipu postcode 0582,
Baker, Allen Templeton (an individual) located at Rd 2, Waipu postcode 0582. 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 Rd 2, Waipu. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Baker, Allen Templeton, located at Rd 2, Waipu (an individual). The Businesscheck database was updated on 10 Jun 2025.

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
Rd 2, Waipu, 0582
Address used since 31 Jan 2025
Remuera, Auckland, 1050
Address used since 12 Dec 2012
Director 01 Apr 1991 - current
Mary Elizabeth Baker
Rd 2, Waipu, 0582
Address used since 31 Jan 2025
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
21 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Baker, Mary Elizabeth
Individual
Rd 2
Waipu
0582
06 Aug 1990 - current
Baker, Allen Templeton
Individual
Rd 2
Waipu
0582
06 Aug 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baker, Mary Elizabeth
Individual
Rd 2
Waipu
0582
06 Aug 1990 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baker, Allen Templeton
Individual
Rd 2
Waipu
0582
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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