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. 6 addresess are currently in use by the company: Level 2, Rsm House, 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. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33 per cent of shares). The Businesscheck data was updated on 04 Nov 2020.

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 11 Jun 2019
Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Other (Address For Share Register) 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
Willard R Blanche Jr
Scarborough Me 04074,
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
Timothy Paul White
Rydalmere, NSW 2116
Address used since 01 Jan 1970
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
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, East Tamaki, Auckland, 2013 Other (Address For Share Register) 26 May 2020
Level 2, Rsm House 62 Highbrook Drive, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Other (Address for Records) 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
300
Total number of Shares
May
Annual return filing month
December
Financial report filing month
05 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Idexx Holding B.v.
Other
12 Jun 2015 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Idexx Holding B.v.
Other
12 Jun 2015 - current

Ultimate Holding Company
Name Idexx Laboratories, Inc.
Type Delaware Corporation
Ultimate Holding Company Number 2023825
Country of origin US
Address Corporation Trust Center
1209 Orange Street
Wilmington DE 19801
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