Modal Limited
Type: NZ Limited Company (Ltd)Modal Limited (issued a New Zealand Business Number of 9429030198197) was launched on 31 May 2013. 5 addresess are currently in use by the company: 121 Overtoun Terrace, Hataitai, Wellington, 6021 (type: registered, physical). Level 2, 9 Tory Street, Wellington had been their registered address, until 15 Sep 2021. Modal Limited used other names, namely: Infogeni Solutions Limited from 30 May 2013 to 02 Jun 2020. 2267164 shares are issued to 11 shareholders who belong to 10 shareholder groups. The first group includes 2 entities and holds 14399 shares (0.64% of shares), namely:
Newman-Hall, Martyn (an individual) located at Plimmerton, Porirua postcode 5026,
Newman-Hall, Lynn (an individual) located at Plimmerton, Porirua postcode 5026. As far as the second group is concerned, a total of 1 shareholder holds 0.32% of all shares (7174 shares); it includes
Mcdowell, Geoffrey Alan (an individual) - located at Waterview, Auckland. The third group of shareholders, share allotment (7178 shares, 0.32%) belongs to 1 entity, namely:
Cleary, Tim, located at Island Bay, Wellington (an individual). "Application hosting" (business classification J592105) is the category the Australian Bureau of Statistics issued to Modal Limited. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 2915, Wellington, Wellington, 6140 | Postal | 03 Mar 2020 |
| Level 2, 9 Tory Street, Wellington, 6011 | Office & delivery | 03 Mar 2020 |
| 121 Overtoun Terrace, Hataitai, Wellington, 6021 | Registered & physical & service | 15 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Bryam Wood
Khandallah, Wellington, 6035
Address used since 03 Mar 2023
Mount Victoria, Wellington, 6011
Address used since 31 May 2013 |
Director | 31 May 2013 - current |
|
Brian Leigh Thomas
Hataitai, Wellington, 6021
Address used since 31 May 2013 |
Director | 31 May 2013 - current |
|
Ross Taylor Hughson
Thorndon, Wellington, 6011
Address used since 31 May 2013 |
Director | 31 May 2013 - current |
|
Anthony Norman Salter
Seatoun, Wellington, 6022
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - current |
|
Richard Andrew Blair
Karori, Wellington, 6012
Address used since 24 Oct 2019 |
Director | 24 Oct 2019 - current |
|
Melville Ezra Ingalls
Mount Victoria, Wellington, 6011
Address used since 31 May 2013 |
Director | 31 May 2013 - 10 Sep 2014 |
| 35 Victoria Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 9 Tory Street, Wellington, 6011 | Registered & physical | 09 Oct 2018 - 15 Sep 2021 |
| Level 5, 35-37 Victoria Street, Wellington, 6011 | Physical & registered | 31 May 2013 - 09 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman-hall, Martyn Individual |
Plimmerton Porirua 5026 |
30 Jul 2023 - current |
|
Newman-hall, Lynn Individual |
Plimmerton Porirua 5026 |
30 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdowell, Geoffrey Alan Individual |
Waterview Auckland 1026 |
30 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleary, Tim Individual |
Island Bay Wellington 6023 |
30 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampton Resources Limited Shareholder NZBN: 9429037319861 Entity (NZ Limited Company) |
Hataitai Wellington 6021 |
30 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughson, Ross Taylor Director |
Thorndon Wellington 6011 |
30 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salter, Anthony Norman Director |
Seatoun Wellington 6022 |
30 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swanston, Elizabeth Carolyn Individual |
6 Park Street Tauranga 3110 |
30 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson Data Systems Limited Shareholder NZBN: 9429042097990 Entity (NZ Limited Company) |
189 Hardy Street Nelson 7010 |
07 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mobile Technology Investments Limited Shareholder NZBN: 9429031609517 Entity (NZ Limited Company) |
Hataitai Wellington 6021 |
31 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Infogeni Solutions Holdings Limited Shareholder NZBN: 9429036767878 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
31 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheedy, Wendy Bridget Individual |
Mahina Bay Lower Hutt 5013 |
09 Oct 2014 - 10 Oct 2016 |
|
Sheedy, Michael Anaru Individual |
Mahina Bay Lower Hutt 5013 |
09 Oct 2014 - 10 Oct 2016 |
|
Dall, Linda Margaret Individual |
Mahina Bay Lower Hutt 5013 |
09 Oct 2014 - 10 Oct 2016 |
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