General information
Modal Limited
Type: NZ Limited Company (Ltd)9429030198197
New Zealand Business Number
4466759
Company Number
Registered
Company Status
34630088593
Australian Business Number
111654573
GST Number
J592105 - Application Hosting
Industry classification codes with description
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. 2357027 shares are issued to 31 shareholders who belong to 26 shareholder groups. The first group includes 1 entity and holds 1514 shares (0.06% of shares), namely:
Hilling-Symons, Maria (an individual) located at Maupuia, Wellington postcode 6022. As far as the second group is concerned, a total of 2 shareholders hold 6.9% of all shares (162589 shares); it includes
Ketley, Jane (an individual) - located at Hataitai, Wellington,
Ketley, Bryan (an individual) - located at Hataitai, Wellington. The third group of shareholders, share allotment (6057 shares, 0.26%) belongs to 1 entity, namely:
Whitaker, Robin, located at Wadestown, 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 04 May 2025.
| 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 |
Contact info
64 21 1500582
Phone (Phone)
ted.thomas@infogeni.co.nz
Email
ted.thomas@modalconnect.com
Email
ted.thomas@modalconnect.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.infogeni.co.nz
Website
www.modalconnect.com
Website
Directors
| 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 |
Addresses
Principal place of activity
| 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 |
Financial Data
Financial info
2357027
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1514
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilling-symons, Maria Individual |
Maupuia Wellington 6022 |
09 Jul 2024 - current |
Shares Allocation #2 Number of Shares: 162589
| Shareholder Name | Address | Period |
|---|---|---|
|
Ketley, Jane Individual |
Hataitai Wellington 6021 |
13 May 2024 - current |
|
Ketley, Bryan Individual |
Hataitai Wellington 6021 |
13 May 2024 - current |
Shares Allocation #3 Number of Shares: 6057
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitaker, Robin Individual |
Wadestown Wellington 6012 |
07 May 2024 - current |
Shares Allocation #4 Number of Shares: 1587
| Shareholder Name | Address | Period |
|---|---|---|
|
Egerton, Gerard Individual |
Kelburn Wellington 6012 |
10 Aug 2024 - current |
Shares Allocation #5 Number of Shares: 1731
| Shareholder Name | Address | Period |
|---|---|---|
|
Leota, Poli Individual |
Parramatta New South Wales 2150 |
10 Aug 2024 - current |
|
Leota, Dyan Susan Individual |
Parramatta New South Wales 2150 |
10 Aug 2024 - current |
Shares Allocation #6 Number of Shares: 1587
| Shareholder Name | Address | Period |
|---|---|---|
|
Horsley, Gordon Individual |
Mount Albert Auckland 1025 |
24 Jul 2024 - current |
Shares Allocation #7 Number of Shares: 1682
| Shareholder Name | Address | Period |
|---|---|---|
|
Shakespeare, Philip Individual |
Havelock North Havelock North 4130 |
15 May 2024 - current |
Shares Allocation #8 Number of Shares: 721
| Shareholder Name | Address | Period |
|---|---|---|
|
Simcock, Nicholas Individual |
Aro Valley Wellington 6021 |
05 Aug 2024 - current |
|
Sziranyi, Clare Individual |
Aro Valley Wellington 6021 |
05 Aug 2024 - current |
Shares Allocation #9 Number of Shares: 865
| Shareholder Name | Address | Period |
|---|---|---|
|
Keehan, Michael Dominic Individual |
Rd 2 Hamilton 3282 |
28 Jul 2024 - current |
Shares Allocation #10 Number of Shares: 2293
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Brendan Peter Individual |
Fairfield Dunedin 9018 |
16 May 2024 - current |
Shares Allocation #11 Number of Shares: 3172
| Shareholder Name | Address | Period |
|---|---|---|
|
Gebbie, Alistair Ewan Individual |
Khandallah Wellington 6035 |
02 Aug 2024 - current |
Shares Allocation #12 Number of Shares: 10689
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleary, Tim Individual |
Island Bay Wellington 6023 |
30 Jul 2023 - current |
Shares Allocation #13 Number of Shares: 721
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Joanna Individual |
Wanaka 9382 |
13 Aug 2024 - current |
Shares Allocation #14 Number of Shares: 37343
| Shareholder Name | Address | Period |
|---|---|---|
|
Scaife, Ronald Michael Individual |
Whitby Porirua 5024 |
29 Jul 2024 - current |
Shares Allocation #15 Number of Shares: 10554
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdowell, Geoffrey Alan Individual |
Waterview Auckland 1026 |
30 Jul 2023 - current |
Shares Allocation #16 Number of Shares: 233403
| Shareholder Name | Address | Period |
|---|---|---|
|
Mobile Technology Investments Limited Shareholder NZBN: 9429031609517 Entity (NZ Limited Company) |
Hataitai Wellington 6021 |
31 May 2013 - current |
Shares Allocation #17 Number of Shares: 537251
| Shareholder Name | Address | Period |
|---|---|---|
|
Infogeni Solutions Holdings Limited Shareholder NZBN: 9429036767878 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
31 May 2013 - current |
Shares Allocation #18 Number of Shares: 61784
| Shareholder Name | Address | Period |
|---|---|---|
|
Glyde, Susan Gaye Individual |
Whitby Porirua 5024 |
18 Apr 2024 - current |
Shares Allocation #19 Number of Shares: 45219
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughson, Ross Taylor Director |
Thorndon Wellington 6011 |
30 Jul 2023 - current |
Shares Allocation #20 Number of Shares: 634297
| Shareholder Name | Address | Period |
|---|---|---|
|
Salter, Anthony Norman Director |
Seatoun Wellington 6022 |
30 Jul 2023 - current |
Shares Allocation #21 Number of Shares: 24662
| 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 |
Shares Allocation #22 Number of Shares: 50794
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, Richard Andrew Director |
Karori Wellington 6012 |
18 Apr 2024 - current |
Shares Allocation #23 Number of Shares: 4327
| Shareholder Name | Address | Period |
|---|---|---|
|
Walter, Linda Individual |
Waikanae Waikanae 5036 |
10 May 2024 - current |
|
Walter, George Robert Individual |
Waikanae Waikanae 5036 |
10 May 2024 - current |
Shares Allocation #24 Number of Shares: 229124
| Shareholder Name | Address | Period |
|---|---|---|
|
Swanston, Elizabeth Carolyn Individual |
6 Park Street Tauranga 3110 |
30 Jul 2023 - current |
Shares Allocation #25 Number of Shares: 197676
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampton Resources Limited Shareholder NZBN: 9429037319861 Entity (NZ Limited Company) |
Hataitai Wellington 6021 |
30 Jul 2023 - current |
Shares Allocation #26 Number of Shares: 95385
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson Data Systems Limited Shareholder NZBN: 9429042097990 Entity (NZ Limited Company) |
189 Hardy Street Nelson 7010 |
07 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheedy, Michael Anaru Individual |
Mahina Bay Lower Hutt 5013 |
09 Oct 2014 - 10 Oct 2016 |
|
Sheedy, Wendy Bridget 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 |
Location
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