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).
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 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Crawford, Elliott David |
Rd 1 Whitford 2571 New Zealand |
19 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Gatward, Richard James |
Papamoa Beach Papamoa 3118 New Zealand |
19 Feb 2025 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Individual | Crawford, Elliott David |
Rd 1 Whitford 2571 New Zealand |
19 Feb 2025 - |
| Individual | Dent, Bronwyn Helen |
Rd 1 Whitford 2571 New Zealand |
19 Feb 2025 - |
| Shares Allocation #4 Number of Shares: 48 | |||
| Individual | Gatward, Richard James |
Papamoa Beach Papamoa 3118 New Zealand |
19 Feb 2025 - |
| Director | Gatward, Wendy Margaret |
Papamoa Beach Papamoa 3118 New Zealand |
19 Feb 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Soul Organics (nz) Limited Shareholder NZBN: 9429041551110 Company Number: 5544253 |
Whakatane Whakatane 3120 New Zealand |
10 Sep 2015 - 19 Feb 2025 |
| Individual | Wharton, Tammie Louise |
Whakatane Whakatane 3120 New Zealand |
26 Jun 2014 - 10 Sep 2015 |
| Individual | Gatward, Richard |
Ohope Ohope 3121 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 | |
| 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
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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