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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: 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).

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 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Soul Organics (nz) Limited
Shareholder NZBN: 9429041551110
Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Big Company Limited
Shareholder NZBN: 9429037082727
Company Number: 1100898
Individual Gatward, Richard Ohope
Ohope
3121
New Zealand
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

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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