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: Tammie Louise Wharton - an active director whose contract began on 26 Jun 2014,
Wendy Margaret Gatward - an active director whose contract began on 03 Mar 2017,
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 11 Apr 2024), 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 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Soul Organics (Nz) Limited (an entity) located at Whakatane, Whakatane postcode 3120. Soul Organics Limited was categorised as "Health food retailing" (business classification G412940).
Previous address
Address: 4 Salt Marsh Close, Ohope, 3121 New Zealand
Registered & physical address used from 26 Jun 2014 to 27 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Soul Organics (nz) Limited Shareholder NZBN: 9429041551110 |
Whakatane Whakatane 3120 New Zealand |
10 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Big Company Limited Shareholder NZBN: 9429037082727 Company Number: 1100898 |
26 Jun 2014 - 10 Sep 2015 | |
Individual | Gatward, Richard |
Ohope Ohope 3121 New Zealand |
26 Jun 2014 - 10 Sep 2015 |
Director | Wharton, Tammie Louise |
Whakatane Whakatane 3120 New Zealand |
26 Jun 2014 - 10 Sep 2015 |
Entity | The Big Company Limited Shareholder NZBN: 9429037082727 Company Number: 1100898 |
26 Jun 2014 - 10 Sep 2015 |
Ultimate Holding Company
Tammie Louise Wharton - Director
Appointment date: 26 Jun 2014
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 09 Apr 2015
Wendy Margaret Gatward - Director
Appointment date: 03 Mar 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Mar 2017
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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