General information
Idexx Laboratories Ii (nz) Ulc
Type: NZ Unlimited Company (Ultd)9429041788257
New Zealand Business Number
5706572
Company Number
Registered
Company Status
Idexx Laboratories Ii (Nz) Ulc (issued an NZ business number of 9429041788257) was incorporated on 12 Jun 2015. 9 addresess are currently in use by the company: Level 2, Rsm House 62 Highbrook Drive, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: other, other). Level 1 Consultant Suite, Gate 1, Thackeray Street, Hamilton had been their physical address, up to 11 Jun 2019. 400 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (25 per cent of shares). The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 27 Jun 2017 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Other (Address For Share Register) | 28 May 2018 |
| 20a Maui Street, Pukete, Hamilton, 3200 | Physical & registered & service | 11 Jun 2019 |
| Level 2, Rsm House 62 Highbrook Drive, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Other (Address for Records) & records (Address for Records) | 26 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffery Donn Chadbourne
Kennebunk Me 04043-7255,
Address used since 02 May 2018 |
Director | 02 May 2018 - current |
|
Lily Joann Lu
Falmouth, Me 04105-1191,
Address used since 04 Feb 2019 |
Director | 04 Feb 2019 - current |
|
Simon Joseph Fee
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970
Kellyville, Nsw, 2155
Address used since 02 Jul 2020 |
Director | 02 Jul 2020 - current |
| Geoffrey Scott Baur | Director | 18 May 2023 - current |
|
Willard R Blanche Jr
Scarborough Me 04074,
Address used since 02 May 2018 |
Director | 02 May 2018 - 18 May 2023 |
|
Timothy Paul White
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970
Greenwich, NSW 2065
Address used since 12 Jun 2015
Rydalmere, NSW 2116
Address used since 01 Jan 1970
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970 |
Director | 12 Jun 2015 - 02 Jul 2020 |
|
Brian Patrick Mckeon
Andover, Massachusetts, 01810
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 07 May 2019 |
|
Jacqueline Lee Studer
Barrington, IL 60010
Address used since 12 Jun 2015
Falmouth, Maine, 04105
Address used since 07 Mar 2017 |
Director | 12 Jun 2015 - 04 Feb 2019 |
|
John Royal Morton
Yarmouth, Maine, 04096
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - 02 May 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, Rsm House 62 Highbrook Drive, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Other (Address for Records) & records (Address for Records) | 26 May 2020 |
| Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 May 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 Consultant Suite, Gate 1, Thackeray Street, Hamilton, 3204 | Physical & registered | 23 Jun 2017 - 11 Jun 2019 |
| Gate 1, Thackery Street, Hamilton, 3204 | Physical | 01 Jun 2017 - 23 Jun 2017 |
| Level 1 Consultant Suite, Thackeray Street, Hamilton, 3204 | Registered | 01 Jun 2017 - 23 Jun 2017 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 29 Aug 2016 - 01 Jun 2017 |
| L3, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 23 Jun 2016 - 29 Aug 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 12 Jun 2015 - 23 Jun 2016 |
Financial Data
Financial info
400
Total number of Shares
May
Annual return filing month
December
Financial report filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Idexx Laboratories B.v. Other (Other) |
27 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Idexx Laboratories B.v. Other (Other) |
27 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Idexx B.v. Other |
12 Jun 2015 - 27 Dec 2021 | |
|
Idexx B.v. Other |
12 Jun 2015 - 27 Dec 2021 |
Ultimate Holding Company
| Name | Idexx Laboratories, Inc. |
| Type | Delaware Corporation |
| Ultimate Holding Company Number | 2023825 |
| Country of origin | US |
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