Bryce & Chapman Limited, a registered company, was started on 08 Sep 1975. 9429040478456 is the NZBN it was issued. "Health food retailing" (business classification G412940) is how the company is categorised. The company has been managed by 5 directors: Janferie Seymour Bryce-Chapman - an active director whose contract began on 08 Sep 1975,
John Philip Chapman - an active director whose contract began on 09 Dec 1983,
Jeremy Stephen Chapman - an active director whose contract began on 30 Sep 2004,
Matthew Bryce Chapman - an active director whose contract began on 30 Sep 2004,
Bryce Chapman Janette Seymour Bryce-Chapman - an inactive director whose contract began on 09 Dec 1983 and was terminated on 02 May 2002.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 152 Coronation Road, Hillcrest, Auckland, 0627 (type: postal, office).
Bryce & Chapman Limited had been using 152 Coronation Road, Hillcrest, North Shore City as their registered address up until 04 Apr 2011.
A total of 8000 shares are issued to 4 shareholders (4 groups). The first group consists of 3000 shares (37.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3000 shares (37.5%). Finally there is the third share allocation (1000 shares 12.5%) made up of 1 entity.
Principal place of activity
152 Coronation Road, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address #1: 152 Coronation Road, Hillcrest, North Shore City New Zealand
Registered address used from 03 Apr 2003 to 04 Apr 2011
Address #2: 64a Verbena Road, Birkenhead, Auckland
Registered address used from 09 May 1999 to 03 Apr 2003
Address #3: 152 Coronation Road, Hillcrest, North Shore City New Zealand
Physical address used from 01 Apr 1998 to 04 Apr 2011
Address #4: 64a Verbena Road, Birkenhead, Auckland
Physical address used from 01 Apr 1998 to 01 Apr 1998
Basic Financial info
Total number of Shares: 8000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Bryce-chapman, Janferie Seymour |
Hillcrest Auckland 0627 New Zealand |
31 Mar 2005 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Chapman, John Philip |
Hillcrest Auckland 0627 New Zealand |
31 Mar 2005 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Chapman, Matthew Bryce |
Hillcrest Auckland 0627 New Zealand |
31 Mar 2005 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Chapman, Jeremy Stephen |
Hillcrest Auckland 0627 New Zealand |
31 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chapman, Janferie Seymour Bryce |
Hillcrest Northshore, Auckland |
08 Sep 1975 - 31 Mar 2005 |
Individual | Chapman, John Phillip |
Hillcrest Northshore, Auckland |
08 Sep 1975 - 31 Mar 2005 |
Individual | Chapman, Janferie Seymour Bryce |
Hillcrest Northshore, Auckland |
08 Sep 1975 - 31 Mar 2005 |
Individual | Chapman, John Philip |
Hillcrest Northshore, Auckland |
08 Sep 1975 - 31 Mar 2005 |
Janferie Seymour Bryce-chapman - Director
Appointment date: 08 Sep 1975
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 06 Mar 2023
Address: Hillcrest, North Shore, Auckland, 0627 New Zealand
Address used since 31 Mar 2021
Address: Hillcrest, North Shore, Auckland, 0627 New Zealand
Address used since 25 Mar 2014
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 12 Mar 2018
John Philip Chapman - Director
Appointment date: 09 Dec 1983
Address: Hillcrest, North Shore, Auckland, 0627 New Zealand
Address used since 09 Dec 1983
Jeremy Stephen Chapman - Director
Appointment date: 30 Sep 2004
Address: Hillcrest, North Shore, Auckland, 0627 New Zealand
Address used since 27 Mar 2011
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 06 Mar 2019
Matthew Bryce Chapman - Director
Appointment date: 30 Sep 2004
Address: Hillcrest, North Shore, Auckland, 0627 New Zealand
Address used since 27 Mar 2011
Bryce Chapman Janette Seymour Bryce-chapman - Director (Inactive)
Appointment date: 09 Dec 1983
Termination date: 02 May 2002
Address: Hillcrest, North Shore, City,
Address used since 09 Dec 1983
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