General information

Bryce & Chapman Limited

Type: NZ Limited Company (Ltd)
9429040478456
New Zealand Business Number
95623
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412940 - Health Food Retailing
Industry classification codes with description

Bryce & Chapman Limited (issued a New Zealand Business Number of 9429040478456) was incorporated on 08 Sep 1975. 5 addresess are in use by the company: 152 Coronation Road, Hillcrest, Auckland, 0627 (type: postal, office). 152 Coronation Road, Hillcrest, North Shore City had been their registered address, up until 04 Apr 2011. 8000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 3000 shares (37.5% of shares), namely:
Bryce-Chapman, Janferie Seymour (an individual) located at Hillcrest, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 37.5% of all shares (exactly 3000 shares); it includes
Chapman, John Philip (an individual) - located at Hillcrest, Auckland. Moving on to the third group of shareholders, share allocation (1000 shares, 12.5%) belongs to 1 entity, namely:
Chapman, Matthew Bryce, located at Hillcrest, Auckland (an individual). "Health food retailing" (ANZSIC G412940) is the category the Australian Bureau of Statistics issued to Bryce & Chapman Limited. Our information was updated on 02 Apr 2024.

Current address Type Used since
152 Coronation Road, Hillcrest, Auckland, 0627 Registered & physical & service 04 Apr 2011
152 Coronation Road, Hillcrest, Auckland, 0627 Postal & office & delivery 17 May 2020
Contact info
64 27 4922981
Phone (Phone)
jandpchapman@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Janferie Seymour Bryce-chapman
Hillcrest, Auckland, 0627
Address used since 06 Mar 2023
Hillcrest, North Shore, Auckland, 0627
Address used since 31 Mar 2021
Hillcrest, North Shore, Auckland, 0627
Address used since 25 Mar 2014
Hillcrest, Auckland, 0627
Address used since 12 Mar 2018
Director 08 Sep 1975 - current
John Philip Chapman
Hillcrest, North Shore, Auckland, 0627
Address used since 09 Dec 1983
Director 09 Dec 1983 - current
Jeremy Stephen Chapman
Hillcrest, North Shore, Auckland, 0627
Address used since 27 Mar 2011
Hillcrest, Auckland, 0627
Address used since 06 Mar 2019
Director 30 Sep 2004 - current
Matthew Bryce Chapman
Hillcrest, North Shore, Auckland, 0627
Address used since 27 Mar 2011
Director 30 Sep 2004 - current
Bryce Chapman Janette Seymour Bryce-chapman
Hillcrest, North Shore, City,
Address used since 09 Dec 1983
Director 09 Dec 1983 - 02 May 2002
Addresses
Principal place of activity
152 Coronation Road , Hillcrest , Auckland , 0627
Previous address Type Period
152 Coronation Road, Hillcrest, North Shore City Registered 03 Apr 2003 - 04 Apr 2011
64a Verbena Road, Birkenhead, Auckland Registered 09 May 1999 - 03 Apr 2003
152 Coronation Road, Hillcrest, North Shore City Physical 01 Apr 1998 - 04 Apr 2011
64a Verbena Road, Birkenhead, Auckland Physical 01 Apr 1998 - 01 Apr 1998
Financial Data
Financial info
8000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Bryce-chapman, Janferie Seymour
Individual
Hillcrest
Auckland
0627
31 Mar 2005 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Chapman, John Philip
Individual
Hillcrest
Auckland
0627
31 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Chapman, Matthew Bryce
Individual
Hillcrest
Auckland
0627
31 Mar 2005 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Chapman, Jeremy Stephen
Individual
Hillcrest
Auckland
0627
31 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Chapman, Janferie Seymour Bryce
Individual
Hillcrest
Northshore, Auckland
08 Sep 1975 - 31 Mar 2005
Chapman, John Phillip
Individual
Hillcrest
Northshore, Auckland
08 Sep 1975 - 31 Mar 2005
Chapman, Janferie Seymour Bryce
Individual
Hillcrest
Northshore, Auckland
08 Sep 1975 - 31 Mar 2005
Chapman, John Philip
Individual
Hillcrest
Northshore, Auckland
08 Sep 1975 - 31 Mar 2005
Location
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