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Modal Limited

Type: NZ Limited Company (Ltd)
9429030198197
NZBN
4466759
Company Number
Registered
Company Status
111654573
GST Number
34630088593
Australian Business Number
J592105
Industry classification code
Application Hosting
Industry classification description
Current address
Po Box 2915
Wellington
Wellington 6140
New Zealand
Postal address used since 03 Mar 2020
Level 2
9 Tory Street
Wellington 6011
New Zealand
Office & delivery address used since 03 Mar 2020
121 Overtoun Terrace
Hataitai
Wellington 6021
New Zealand
Registered & physical & service address used since 15 Sep 2021

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 04 May 2025), 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 2357027 shares are issued to 26 groups (31 shareholders in total). When considering the first group, 1514 shares are held by 1 entity, namely:
Hilling-Symons, Maria (an individual) located at Maupuia, Wellington postcode 6022.
Then there is a group that consists of 2 shareholders, holds 6.9% shares (exactly 162589 shares) and includes
Ketley, Jane - located at Hataitai, Wellington,
Ketley, Bryan - located at Hataitai, Wellington.
The 3rd share allotment (6057 shares, 0.26%) belongs to 1 entity, namely:
Whitaker, Robin, located at Wadestown, Wellington (an individual). Modal Limited was classified as "Application hosting" (business classification J592105).

Addresses

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

Contact info
64 21 1500582
05 Mar 2019 Phone
ted.thomas@infogeni.co.nz
Email
ted.thomas@modalconnect.com
02 Sep 2021 Email
ted.thomas@modalconnect.com
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
www.infogeni.co.nz
Website
www.modalconnect.com
03 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2357027

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1514
Individual Hilling-symons, Maria Maupuia
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 162589
Individual Ketley, Jane Hataitai
Wellington
6021
New Zealand
Individual Ketley, Bryan Hataitai
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 6057
Individual Whitaker, Robin Wadestown
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 1587
Individual Egerton, Gerard Kelburn
Wellington
6012
New Zealand
Shares Allocation #5 Number of Shares: 1731
Individual Leota, Poli Parramatta
New South Wales
2150
Australia
Individual Leota, Dyan Susan Parramatta
New South Wales
2150
Australia
Shares Allocation #6 Number of Shares: 1587
Individual Horsley, Gordon Mount Albert
Auckland
1025
New Zealand
Shares Allocation #7 Number of Shares: 1682
Individual Shakespeare, Philip Havelock North
Havelock North
4130
New Zealand
Shares Allocation #8 Number of Shares: 721
Individual Simcock, Nicholas Aro Valley
Wellington
6021
New Zealand
Individual Sziranyi, Clare Aro Valley
Wellington
6021
New Zealand
Shares Allocation #9 Number of Shares: 865
Individual Keehan, Michael Dominic Rd 2
Hamilton
3282
New Zealand
Shares Allocation #10 Number of Shares: 2293
Individual Murray, Brendan Peter Fairfield
Dunedin
9018
New Zealand
Shares Allocation #11 Number of Shares: 3172
Individual Gebbie, Alistair Ewan Khandallah
Wellington
6035
New Zealand
Shares Allocation #12 Number of Shares: 10689
Individual Cleary, Tim Island Bay
Wellington
6023
New Zealand
Shares Allocation #13 Number of Shares: 721
Individual Todd, Joanna Wanaka
9382
New Zealand
Shares Allocation #14 Number of Shares: 37343
Individual Scaife, Ronald Michael Whitby
Porirua
5024
New Zealand
Shares Allocation #15 Number of Shares: 10554
Individual Mcdowell, Geoffrey Alan Waterview
Auckland
1026
New Zealand
Shares Allocation #16 Number of Shares: 233403
Entity (NZ Limited Company) Mobile Technology Investments Limited
Shareholder NZBN: 9429031609517
Hataitai
Wellington
6021
New Zealand
Shares Allocation #17 Number of Shares: 537251
Entity (NZ Limited Company) Infogeni Solutions Holdings Limited
Shareholder NZBN: 9429036767878
Khandallah
Wellington
6035
New Zealand
Shares Allocation #18 Number of Shares: 61784
Individual Glyde, Susan Gaye Whitby
Porirua
5024
New Zealand
Shares Allocation #19 Number of Shares: 45219
Director Hughson, Ross Taylor Thorndon
Wellington
6011
New Zealand
Shares Allocation #20 Number of Shares: 634297
Director Salter, Anthony Norman Seatoun
Wellington
6022
New Zealand
Shares Allocation #21 Number of Shares: 24662
Individual Newman-hall, Martyn Plimmerton
Porirua
5026
New Zealand
Individual Newman-hall, Lynn Plimmerton
Porirua
5026
New Zealand
Shares Allocation #22 Number of Shares: 50794
Director Blair, Richard Andrew Karori
Wellington
6012
New Zealand
Shares Allocation #23 Number of Shares: 4327
Individual Walter, Linda Waikanae
Waikanae
5036
New Zealand
Individual Walter, George Robert Waikanae
Waikanae
5036
New Zealand
Shares Allocation #24 Number of Shares: 229124
Individual Swanston, Elizabeth Carolyn 6 Park Street
Tauranga
3110
New Zealand
Shares Allocation #25 Number of Shares: 197676
Entity (NZ Limited Company) Hampton Resources Limited
Shareholder NZBN: 9429037319861
Hataitai
Wellington
6021
New Zealand
Shares Allocation #26 Number of Shares: 95385
Entity (NZ Limited Company) Nelson Data Systems Limited
Shareholder NZBN: 9429042097990
189 Hardy Street
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheedy, Michael Anaru Mahina Bay
Lower Hutt
5013
New Zealand
Individual Sheedy, Wendy Bridget Mahina Bay
Lower Hutt
5013
New Zealand
Individual Dall, Linda Margaret Mahina Bay
Lower Hutt
5013
New Zealand
Directors

Shane Bryam Wood - Director

Appointment date: 31 May 2013

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 03 Mar 2023

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 31 May 2013


Brian Leigh Thomas - Director

Appointment date: 31 May 2013

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 31 May 2013


Ross Taylor Hughson - Director

Appointment date: 31 May 2013

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 31 May 2013


Anthony Norman Salter - Director

Appointment date: 04 Jun 2013

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 04 Jun 2013


Richard Andrew Blair - Director

Appointment date: 24 Oct 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 24 Oct 2019


Melville Ezra Ingalls - Director (Inactive)

Appointment date: 31 May 2013

Termination date: 10 Sep 2014

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 31 May 2013

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