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 |
| 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 |
| 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 |
Rd 2 Waipu 0582 |
06 Aug 1990 - current |
|
Baker, Allen Templeton Individual |
Rd 2 Waipu 0582 |
06 Aug 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Mary Elizabeth Individual |
Rd 2 Waipu 0582 |
06 Aug 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Allen Templeton Individual |
Rd 2 Waipu 0582 |
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 |
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