General information

Soul Organics Limited

Type: NZ Limited Company (Ltd)
9429041281208
New Zealand Business Number
5306361
Company Number
Registered
Company Status
G412940 - Health Food Retailing
Industry classification codes with description

Soul Organics Limited (issued an NZBN of 9429041281208) was incorporated on 26 Jun 2014. 2 addresses are in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 4 Salt Marsh Close, Ohope had been their registered address, until 27 Aug 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Soul Organics (Nz) Limited (an entity) located at Whakatane, Whakatane postcode 3120. "Health food retailing" (ANZSIC G412940) is the classification the ABS issued Soul Organics Limited. Our data was updated on 11 Apr 2024.

Current address Type Used since
5 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical & service 27 Aug 2014
Directors
Name and Address Role Period
Tammie Louise Wharton
Whakatane, Whakatane, 3120
Address used since 09 Apr 2015
Director 26 Jun 2014 - current
Wendy Margaret Gatward
Papamoa Beach, Papamoa, 3118
Address used since 03 Mar 2017
Director 03 Mar 2017 - current
Bronwyn Helen Crawford
Rd 1, Howick, 2571
Address used since 03 Mar 2017
Director 03 Mar 2017 - 31 Oct 2017
Elliott David Crawford
Rd 1, Howick, 2571
Address used since 14 Jan 2016
Director 14 Jan 2016 - 03 Mar 2017
Richard James Gatward
Ohope, Ohope, 3121
Address used since 14 Jan 2016
Director 14 Jan 2016 - 03 Mar 2017
Addresses
Previous address Type Period
4 Salt Marsh Close, Ohope, 3121 Registered & physical 26 Jun 2014 - 27 Aug 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Soul Organics (nz) Limited
Shareholder NZBN: 9429041551110
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
10 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
The Big Company Limited
Shareholder NZBN: 9429037082727
Company Number: 1100898
Entity
26 Jun 2014 - 10 Sep 2015
Gatward, Richard
Individual
Ohope
Ohope
3121
26 Jun 2014 - 10 Sep 2015
Wharton, Tammie Louise
Director
Whakatane
Whakatane
3120
26 Jun 2014 - 10 Sep 2015
The Big Company Limited
Shareholder NZBN: 9429037082727
Company Number: 1100898
Entity
26 Jun 2014 - 10 Sep 2015

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