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Soul Organics Limited

Type: NZ Limited Company (Ltd)
9429041281208
NZBN
5306361
Company Number
Registered
Company Status
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
5 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 27 Aug 2014

Soul Organics Limited was started on 26 Jun 2014 and issued an NZBN of 9429041281208. The registered LTD company has been supervised by 5 directors: Wendy Margaret Gatward - an active director whose contract began on 03 Mar 2017,
Tammie Louise Wharton - an inactive director whose contract began on 26 Jun 2014 and was terminated on 18 Feb 2025,
Bronwyn Helen Crawford - an inactive director whose contract began on 03 Mar 2017 and was terminated on 31 Oct 2017,
Elliott David Crawford - an inactive director whose contract began on 14 Jan 2016 and was terminated on 03 Mar 2017,
Richard James Gatward - an inactive director whose contract began on 14 Jan 2016 and was terminated on 03 Mar 2017.
As stated in our information (last updated on 17 May 2025), the company filed 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (category: registered, physical).
Up to 27 Aug 2014, Soul Organics Limited had been using 4 Salt Marsh Close, Ohope as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Crawford, Elliott David (an individual) located at Rd 1, Whitford postcode 2571.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Gatward, Richard James - located at Papamoa Beach, Papamoa.
The 3rd share allotment (48 shares, 48%) belongs to 2 entities, namely:
Crawford, Elliott David, located at Rd 1, Whitford (an individual),
Dent, Bronwyn Helen, located at Rd 1, Whitford (an individual). Soul Organics Limited was categorised as "Health food retailing" (business classification G412940).

Addresses

Previous address

Address: 4 Salt Marsh Close, Ohope, 3121 New Zealand

Registered & physical address used from 26 Jun 2014 to 27 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Crawford, Elliott David Rd 1
Whitford
2571
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Gatward, Richard James Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Crawford, Elliott David Rd 1
Whitford
2571
New Zealand
Individual Dent, Bronwyn Helen Rd 1
Whitford
2571
New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Gatward, Richard James Papamoa Beach
Papamoa
3118
New Zealand
Director Gatward, Wendy Margaret Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Soul Organics (nz) Limited
Shareholder NZBN: 9429041551110
Company Number: 5544253
Whakatane
Whakatane
3120
New Zealand
Individual Wharton, Tammie Louise Whakatane
Whakatane
3120
New Zealand
Individual Gatward, Richard Ohope
Ohope
3121
New Zealand
Entity The Big Company Limited
Shareholder NZBN: 9429037082727
Company Number: 1100898
Director Wharton, Tammie Louise Whakatane
Whakatane
3120
New Zealand
Entity The Big Company Limited
Shareholder NZBN: 9429037082727
Company Number: 1100898

Ultimate Holding Company

09 Sep 2015
Effective Date
Soul Organics (nz) Limited
Name
Ltd
Type
5544253
Ultimate Holding Company Number
NZ
Country of origin
Directors

Wendy Margaret Gatward - Director

Appointment date: 03 Mar 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Mar 2017


Tammie Louise Wharton - Director (Inactive)

Appointment date: 26 Jun 2014

Termination date: 18 Feb 2025

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 09 Apr 2015


Bronwyn Helen Crawford - Director (Inactive)

Appointment date: 03 Mar 2017

Termination date: 31 Oct 2017

Address: Rd 1, Howick, 2571 New Zealand

Address used since 03 Mar 2017


Elliott David Crawford - Director (Inactive)

Appointment date: 14 Jan 2016

Termination date: 03 Mar 2017

Address: Rd 1, Howick, 2571 New Zealand

Address used since 14 Jan 2016


Richard James Gatward - Director (Inactive)

Appointment date: 14 Jan 2016

Termination date: 03 Mar 2017

Address: Ohope, Ohope, 3121 New Zealand

Address used since 14 Jan 2016

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