Modal Limited

Modal Limited was launched on 31 May 2013 and issued a number of 9429030198197. This registered LTD company has been supervised by 6 directors: Shane Bryam Wood - an active director whose contract started on 31 May 2013,
Brian Leigh Thomas - an active director whose contract started on 31 May 2013,
Ross Taylor Hughson - an active director whose contract started on 31 May 2013,
Anthony Norman Salter - an active director whose contract started on 04 Jun 2013,
Richard Andrew Blair - an active director whose contract started on 24 Oct 2019.
As stated in our database (updated on 29 Mar 2024), the company registered 3 addresses: 121 Overtoun Terrace, Hataitai, Wellington, 6021 (registered address),
121 Overtoun Terrace, Hataitai, Wellington, 6021 (physical address),
121 Overtoun Terrace, Hataitai, Wellington, 6021 (service address),
Po Box 2915, Wellington, Wellington, 6140 (postal address) among others.
Until 15 Sep 2021, Modal Limited had been using Level 2, 9 Tory Street, Wellington as their registered address.
BizDb identified more names used by the company: from 30 May 2013 to 02 Jun 2020 they were named Infogeni Solutions Limited.
A total of 2267164 shares are issued to 10 groups (11 shareholders in total). When considering the first group, 14399 shares are held by 2 entities, namely:
Newman-Hall, Martyn (an individual) located at Plimmerton, Porirua postcode 5026,
Newman-Hall, Lynn (an individual) located at Plimmerton, Porirua postcode 5026.
Then there is a group that consists of 1 shareholder, holds 0.32% shares (exactly 7174 shares) and includes
Mcdowell, Geoffrey Alan - located at Waterview, Auckland.
The 3rd share allotment (7178 shares, 0.32%) belongs to 1 entity, namely:
Cleary, Tim, located at Island Bay, Wellington (an individual). Modal Limited was classified as "Application hosting" (business classification J592105).

Principal place of activity

35 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 2, 9 Tory Street, Wellington, 6011 New Zealand

Registered & physical address used from 09 Oct 2018 to 15 Sep 2021

Address #2: Level 5, 35-37 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 31 May 2013 to 09 Oct 2018

Previous Shareholders

Shane Bryam Wood - Director

Appointment date: 31 May 2013

Brian Leigh Thomas - Director

Appointment date: 31 May 2013

Ross Taylor Hughson - Director

Appointment date: 31 May 2013

Anthony Norman Salter - Director

Appointment date: 04 Jun 2013

Richard Andrew Blair - Director

Appointment date: 24 Oct 2019

Melville Ezra Ingalls - Director (Inactive)

Appointment date: 31 May 2013

Termination date: 10 Sep 2014